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 0x89da…e320 to 0x0eaa…c302 and its co-funded siblings, is likely operated by the same individual. The collective activity across these 6 wallets suggests a multi-wallet operator engaging in NFT flipping, particularly with early-stage collections like Suins Registration and Embryo, alongside active participation in AMM DEX operations and price oracle interactions. One wallet within the family has been flagged for bot activity with a score of 0.40, indicating potential timing automation. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and not confirmed identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).