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, linked by funding lineage from 0x998b…f93a to 0x0511…d45f and its siblings, appears to be operated by the same individual, primarily engaging in NFT flipping across 20 collections, with a notable focus on Squid Key and Suins Registration. The seed wallet's DeepBook activity, including placing market orders, suggests a multi-DEX arbitrage component to their strategy. No wallets in this family were flagged by bot detection, and while the funding lineage strongly suggests a single operator, this cannot be definitively confirmed as identity proof.
AI summary — funding-lineage attribution from on-chain data (not OSINT).