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, linked by funding lineage from 0x9640…a0a7 to 0x5b71…4208, is likely operated by the same person. The seed wallet's high volume of `coin::from_balance`, `coin::into_balance`, and `jk::bfb` calls, alongside `para::move_balance_a_from_receipt`, suggests a high-frequency trading or liquidity provision operation, possibly involving a custom bot. Both wallets in this family have been flagged for `timing_automation` with a maximum bot score of 0.40, supporting the automated activity hypothesis. 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).