all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet farm, linked by funding lineage from 0x7cb0…10d5 to 0x13a7…9c00 and 27 co-funded siblings, is likely operated by the same person. Collectively, this family appears to be a multi-DEX arb operator, heavily interacting with DeepBook as evidenced by 0x13a7…9c00's frequent calls to `balance_manager::withdraw_all` and `order::create_limit_order_v2`, alongside significant NFT flipping activity across 19 collections. One wallet in the family is bot-flagged with a score of 0.80, exhibiting floor_arb_bot and wash_trader signals, which aligns with the observed arbitrage and trading patterns. 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).