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, anchored by 0x8a91…1a10 and first-funder 0xeca5…dab9, is likely operated by the same person, given the funding lineage connecting 5 wallets. Collectively, this family appears to be a multi-wallet DeepBook CLOB DEX operator, with the seed wallet specifically engaging in deposit, withdrawal, and account creation functions. Two wallets within this family have been flagged for bot activity with a maximum score of 0.40, indicating timing automation. 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).