SUISONAR
live · wallet flow bubble map

0x138a3e63e1fc8f8a9b3e31f6728d8ad78e3914d02e1a3a9eaf60cbc36a25d4d8

force-directed counterparty graph · analytics.wallet_edges wallet_labels · expand-on-click

This wallet farm, linked by funding lineage from 0x26cf…5922 to 0x138a…d4d8 and 24 co-funded siblings, is likely operated by the same person. The family collectively acts as a rapid-fire NFT flipper, primarily listing and updating listings on Tocen Marketplace, with a focus on collections like Toxicserum, Akashi, and Chillcats. Four wallets in this family were flagged for bot activity, with a maximum score of 0.40, indicating timing automation. While the funding lineage strongly suggests a single operator, this evidence is not identity-confirmed.

AI summary — funding-lineage attribution from on-chain data (not OSINT).

wallets
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edges
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interactions
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flagged edges
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wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX