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, linked by funding from 0xeea9…2d77 to 0xcde6…0e04 and its siblings, is likely operated by the same person. Collectively, this family appears to be a high-frequency trading operator, primarily interacting with DeepBook's on-chain orderbook DEX through extensive limit order placement and cancellation. Three wallets in this family are bot-flagged with a maximum score of 0.40, indicating timing automation, which aligns with their observed trading patterns. While funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).