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 0x9a78…9d2c to 0x003a…1d24 and 46 other wallets, is likely operated by the same person. Collectively, this family appears to be a quiet collector running multiple wallets, with the seed wallet heavily engaged in lending/borrowing market activities and price oracle updates, alongside some kiosk-based NFT flipping. One wallet in the family was flagged for timing automation with a score of 0.40, indicating potential bot activity. While the funding lineage provides strong evidence for a single operator, this attribution is not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).