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 32-wallet family, funded primarily by 0xf438…e035, is likely operated by the same person, demonstrating a consistent pattern of NFT flipping across various collections like Squid Key and Gommies. While one wallet within the family was flagged for timing automation with a score of 0.40, suggesting bot-like activity, the funding lineage provides strong evidence for a single operator rather than identity confirmation. The seed wallet 0x2695…20f8 itself shows no direct NFT trading, but its co-funded siblings are highly active, with the most active member engaging across 476 epochs.
AI summary — funding-lineage attribution from on-chain data (not OSINT).