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, comprising 40 wallets including seed 0x464a…b5f4 and first-funder 0x3792…4cfd, is likely operated by the same person due to a strong funding lineage. Collectively, this family appears to be a multi-wallet DeepBook CLOB DEX operator, with the seed wallet specifically engaging in swaps and market orders. Five wallets within this family have been flagged for bot activity, with a maximum score of 0.40 and timing_automation as the observed signal type. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).