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, anchored by 0x24da…541d and initially funded by 0xf6eb…0ad0, is likely operated by the same person, exhibiting a pattern of active NFT flipping across 14 collections, with a notable focus on Bigfishsurfclub and Akashi. The seed wallet's frequent use of `marketplace::buy_and_take` and `dsl_coin_flip::flip` suggests a strategy combining NFT acquisition with speculative gaming. Five wallets in this family are flagged for bot activity, with a maximum score of 0.50 and wash_trader signals, indicating potential market manipulation. While the funding lineage strongly links these wallets, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).