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 0x21cf…e3ad and initially funded by 0xddb4…5301, is likely operated by the same individual, exhibiting a pattern of consistently selling NFTs across four collections with no recorded buys. The family's activity, spanning 305 transactions across 8 wallets, suggests a coordinated effort to offload assets, possibly from airdrops or pre-sale allocations. One wallet within this family has been flagged for timing automation with a score of 0.40, further supporting the hypothesis of a single, possibly automated, operator. While the funding lineage strongly links these wallets, this analysis does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).