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 19-wallet family, linked by funding lineage from 0xe9dc…85e5, is likely operated by the same person, collectively acting as a multi-wallet NFT flipper with some DeFi interaction. The family shows 17 buys and 9 sells across collections like Souffl3 and Sui Pepe Nft, while the seed wallet 0x1f0c…71e2 also engages in coin swaps and NFT listing/delisting. One wallet in the family is flagged for timing_automation with a score of 0.40, suggesting bot-assisted activity. While the funding lineage strongly indicates a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).