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, comprising eight wallets including seed 0xfc00…0b17 and first-funder 0xef35…e562, is likely operated by the same person, linked by a clear funding lineage. Collectively, this family appears to be a multi-DEX arbitrage operator, predominantly active across Cetus and Bluefin, as evidenced by the seed wallet's frequent calls to `cetus::swap_a2b`, `bluefin::swap_b2a`, and related utility functions. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00 and no signal types observed. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).