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 seed 0x30ab…fb22 and funded by 0xc953…8718, is likely operated by the same individual, exhibiting a consistent pattern of rapid NFT flipping. The family primarily engages in high-volume selling across a few collections, notably Squid Key and Ika Chan Nft, with the seed wallet's function calls indicating frequent swaps, suggesting a multi-DEX arbitrage or active trading strategy. No bot-detection flags were triggered for any family members, with a maximum score of 0.00. 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).