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 0x246a…b5fe and its first-funder 0xbc86…0d6e, is likely operated by the same person, linked by a clear funding lineage. The seed wallet's activity, dominated by DeepBook CLOB DEX functions like `generate_proof_as_trader` and `place_limit_order`, strongly suggests a high-frequency trading bot or automated market-making operation. One wallet in this family is flagged with a bot score of 0.40 due to timing_automation signals, further supporting this assessment. 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).