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 0xfa4e…6132 and funded by 0xd622…804c, is likely operated by the same person, given the funding lineage to 9 distinct wallets. Collectively, this family appears to be a multi-DEX arbitrage operator, heavily engaging with DeepBook's CLOB DEX through numerous order placements and cancellations. One wallet within the family has been flagged for bot activity with a score of 0.40, specifically for timing automation, which aligns with an arbitrage strategy. 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).