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 from 0xe815…5e96 to 0x094d…d036 and three other wallets, is likely operated by the same person. The seed wallet's activity, dominated by lending market reward claims and price oracle updates, combined with the family's NFT trading across multiple marketplaces, suggests a quiet collector running multiple wallets with a focus on DeFi and opportunistic NFT flips. One wallet in the family is flagged for timing automation with a score of 0.40. While the funding lineage strongly suggests a single operator, this is evidence-backed attribution and not identity confirmation.
AI summary — funding-lineage attribution from on-chain data (not OSINT).