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 0xa12b…15eb to 0xfd06…0a53 and 8 co-funded siblings, is likely operated by the same person. Collectively, this group appears to be a multi-DEX arbitrage operator, with the seed wallet frequently interacting with Turbos Router for buy and sell exact-in functions, alongside other coin-related transactions. No wallets in this family were 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 evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).