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 seed 0xa758…8713 and first-funder 0xb298…81e9, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, this family appears to be a multi-wallet automated trading operation, heavily engaged in placing and cancelling limit orders, primarily through the `lotus_db_vault` dapp. Three wallets in this family have been flagged for bot-like 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).