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, linked by funding lineage from 0xbd6c…91c9 to 0x228b…6b86 and five other siblings, is likely operated by the same person. Collectively, this family appears to be a prolific NFT flipper, engaging in high-volume buying and selling across numerous collections like Item and Squid Key, suggesting a kiosk-flipping operation. One wallet in the family is flagged with a high bot score (0.80) for floor arbitrage and wash trading, indicating potential automated or manipulative activity. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).