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 0x045b…4f9f and initially funded by 0x9f37…35e5, is likely operated by the same person, evidenced by their shared funding lineage across 7 wallets. Collectively, they appear to be a small-scale flipper, primarily listing and selling NFTs from collections like Suimonkeai, with 0x045b…4f9f also engaging in minting. One wallet in the family has been flagged for timing automation with a score of 0.40, suggesting bot-like activity. While the funding lineage strongly links these wallets, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).