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, comprising 37 wallets including seed 0x120f…1a0c and first-funder 0xac4a…fb88, is likely operated by the same person, linked by a clear funding lineage. The family collectively functions as a multi-wallet NFT flipper, primarily focused on collections like Squid Key and Popkins Nft, while the seed wallet also operates as a price oracle. Two wallets within the family are flagged for bot activity, with a maximum score of 0.40, indicating potential floor arbitrage and timing automation. 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).