live · wallet flow bubble map
0x1ca11a1a70b3a17e3f93d07250f742e05b050d75a4fcfbb0e2de3a562722389e
force-directed counterparty graph ·
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, linked by funding lineage from 0x6137…7ade to 0x1ca1…389e and a co-funded sibling, likely represents a single operator engaged in extensive NFT acquisition, primarily focused on collections like Suimap and Suins Registration, with a high buy-to-sell ratio suggesting accumulation or long-term holding rather than rapid flipping. One wallet in the family is flagged for timing automation with a score of 0.40, indicating potential bot-assisted activity. 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).
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