all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, comprising 17 wallets including seed 0x07cb…5268 and first-funder 0xff67…3da5, is likely operated by the same person, linked by a clear funding lineage. The family primarily engages in high-frequency, low-value NFT flipping across collections like Suins Registration and Rootlet, alongside extensive spam-related contract interactions indicative of potential botting. One wallet in the family has been flagged for timing automation with a score of 0.40, supporting the automated activity observed. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).