How a wallet gets on this list

Each wallet is scored on multiple independent behavioural signals derived from on-platform activity — trade frequency, sizing patterns, time-of-day distribution, and volume scale. None rely on labels or self-reported identity.

A wallet appears here only when it trips several signals at once. Single-signal matches don't qualify — the goal is to surface unambiguous cases, not to flag every active trader. Wallets with too little activity to evaluate are held in a "needs more data" pool and re-checked periodically.

Probabilistic, not definitive. No automated classifier is perfect. False positives are possible. This list is analytical and informational — it is not an accusation, an endorsement, or a recommendation. If you operate one of these wallets and disagree with the classification, get in touch: help@dibs.horse.