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 three wallets linked by funding lineage from 0x7a17…7572 to 0x4db2…0f39 and a co-funded sibling, is likely operated by the same person. The seed wallet 0x4db2…0f39 primarily engages in high-frequency trading activities, evidenced by numerous calls to `xbird_entries::sellLimitClt` and `xbird_entries::buyCrossCltByOrderId`, suggesting an automated trading strategy. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00 and no signal types observed. While the funding lineage provides strong evidence for a single operator, this attribution is based on on-chain activity and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).