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 0x0276…3936 to 0x7777…df23 and its co-funded siblings, is likely operated by the same person. Collectively, this family appears to be a highly active, automated perpetuals trading operator, evidenced by the seed wallet's dominant function calls related to limit orders, collateral management, and perpetuals sessions. Ten of the eleven wallets in this family are flagged for bot activity with a maximum score of 0.40, primarily due to timing automation signals, further supporting the automated trading hypothesis. 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).