all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, anchored by 0xfda3…4ba0 and initially funded by 0xc440…bc61, is likely operated by the same person, evidenced by their shared funding lineage across 37 wallets. Collectively, this operator appears to be a multi-DEX arb operator, with the seed wallet frequently interacting with Pyth for price feeds and executing numerous router::swap functions, alongside minimal NFT activity focused on Github Nft. Seven wallets within this family have been flagged for bot-like activity, with a maximum score of 0.40, primarily due to timing automation signals, further supporting the single-operator hypothesis. While the funding lineage strongly suggests a single operator, this analysis is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).