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 0x1a66…41dd and its four siblings, is linked by a clear funding lineage from 0x7c95…a33d, suggesting they are likely operated by the same individual. Collectively, this family appears to be a high-frequency trading operation, primarily engaging with DeepBook's on-chain orderbook DEX through extensive order placement, cancellation, and proof generation. One wallet within the family has been flagged for timing automation with a score of 0.40, further supporting the automated nature of their activity. While the funding lineage provides strong evidence for a single operator, this attribution is based on on-chain data and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).