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, comprising 38 wallets, is likely operated by the same person, linked by a clear funding lineage from 0x9841…a32f to 0x28e1…67e5 and its siblings. Collectively, this family appears to be a testnet NFT minting and flipping operation, with 0x28e1…67e5 primarily engaged in `testnet_nft::mint` calls and other family members actively buying and selling across five collections. Ten wallets in this family have been flagged for bot activity, with a maximum score of 0.40, primarily due to `timing_automation` signals. 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).