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 0xe3f4…38dd, is likely operated by the same person, collectively acting as a multi-wallet DeepBook DEX arbitrageur. The family's 24 wallets show extensive on-chain activity, with the seed 0xff59…7057 heavily interacting with DeepBook's orderbook functions. Only one wallet in the family was flagged for bot activity (score 0.40) with a timing_automation signal, suggesting some level of automated operations. While the funding lineage provides strong evidence for a single operator, this attribution is based on on-chain data and does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).