all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, linked by funding lineage from 0x6688…df6b to 0xfbc1…9146 and five co-funded siblings, is likely operated by the same person. Collectively, this group appears to be a multi-DEX arbitrage operator, as evidenced by the seed wallet's frequent calls to `trade::flash_swap` and `slippage_check::assert_slippage`, alongside limited NFT flipping activity across five collections. One wallet in the family has been flagged for timing automation with a score of 0.40. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).