all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, anchored by 0x10da…b417 and initially funded by 0x6019…5b6a, is likely operated by the same individual, evidenced by their shared funding lineage across 8 wallets. Collectively, this family appears to be an active NFT flipper, primarily focused on collections like Sui Pepe Nft and Cannabeach Collection, while the seed wallet also engages in DeFi activities including swaps and margin banking. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).