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, initiated by 0x6a4e…6462 funding 0x0796…f5ce and 11 other wallets, likely represents a single operator running a multi-wallet NFT flipping operation, primarily focused on collections like Item and Anima. The family collectively executed 556 buys and 591 sells across 105 collections, with the seed wallet showing activity consistent with orderbook trading. Two wallets in the family were flagged with a bot score of 0.30, specifically for floor arbitrage, which aligns with the observed trading patterns. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).