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 0xc785…d9fd and 11 other wallets, is likely operated by the same person. Collectively, this family appears to be a high-frequency trading operator, heavily engaged in placing and canceling limit orders on DeepBook, a CLOB DEX. Seven wallets in this family are flagged for bot activity, with a maximum score of 0.40, primarily due to timing automation signals, supporting the high-frequency trading characterization. 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).