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 linked by funding lineage from 0x3792…4cfd to 0x6c44…1673 and its siblings, is likely operated by the same individual. Collectively, this family appears to be a multi-wallet DeepBook CLOB DEX operator, with the seed wallet actively placing market orders and swapping assets. Five wallets within this family have been flagged for timing automation, suggesting bot-like activity, though the maximum bot score is 0.40. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).