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 five addresses, is likely operated by the same person, linked by funding lineage from 0x9d30…eb28 to the seed 0xfc87…9b30 and its siblings. The family collectively appears to be a multi-DEX arb operator, with the seed wallet's activity showing frequent interactions with swap functions across various routers and Cetus. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00 and no observed signal types. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).