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 farm, linked by funding lineage from 0xcde6…0e04 to 0xa398…8883 and 11 other wallets, is likely operated by the same person. The family collectively functions as a high-frequency trading operation, primarily engaging in orderbook DEX activity on DeepBook, as evidenced by the seed wallet's dominant function calls for placing and canceling limit orders. Seven wallets in this family have been flagged for bot-like activity with a maximum score of 0.40, specifically for timing automation signals. 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).