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 farm, linked by a strong funding lineage from 0x4b02…8ace to 0x53c5…2d33 and 45 co-funded siblings, is likely operated by the same person. Collectively, this family appears to be a high-frequency perpetuals trading operation, with the seed wallet 0x53c5…2d33 heavily engaged in placing limit orders and managing collateral across numerous sessions. Eight wallets within the family are flagged for bot activity, with a maximum score of 0.40 and timing automation signals observed, further supporting the automated trading hypothesis. While the funding lineage is evidence-backed, this attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).