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 0xb718…2bd8 to 0x92f8…4fac and two co-funded siblings, is likely operated by the same person. The seed wallet's dominant on-chain activity, characterized by frequent calls to `xbird_entries::buyCrossCltByOrderId` and `xbird_entries::sellLimitClt`, suggests a high-frequency trading operation, potentially involving cross-chain or limit order strategies. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00 and no observed signal types. While the funding lineage provides strong evidence for a single operator, this attribution is based on on-chain activity and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).