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 11-wallet family, funded by 0x5327…f9df and anchored by 0x2cd7…d8c7, is likely operated by the same person, exhibiting a pattern of actively flipping NFTs across four collections, particularly Capy and Souffl3. The seed wallet's extensive interaction with Momentum (AMM DEX) for swaps suggests a focus on liquidity and potentially arbitrage, complementing the NFT trading. No wallets in this family were flagged by bot detection, with a maximum score of 0.00, indicating no suspicious automated activity was observed. While 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).