all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis 48-wallet family, linked by funding lineage from 0x061f…6946 to seed 0x298f…80cb and its co-funded siblings, is likely operated by the same individual. The family collectively acts as a high-volume NFT flipper, primarily engaging in rapid buying and selling across numerous collections like Capy and Ika Chan Nft, with the seed wallet itself actively using offer_collection and marketplace functions. Six wallets within this family have been flagged for bot activity, with a maximum score of 0.70, indicating the presence of floor_arb_bot and timing_automation signals. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).