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, anchored by seed 0xff66…e959 and first-funder 0x3121…b0c2, is likely operated by the same person, exhibiting patterns consistent with a multi-DEX arbitrage operator. The seed's primary activity involves frequent calls to router functions like `confirm_swap` and `new_swap_context`, indicating automated trading. One wallet in this family of four has been flagged for timing automation with a score of 0.40, further supporting the arbitrage hypothesis, though their NFT activity is minimal with only one sale of a Suins Registration. While funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).