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 0x35bc…6891 and initially funded by 0xb945…6b83, likely represents a single operator engaged in active NFT flipping across several collections, notably Squid Key and Ikarus. While the funding lineage strongly suggests a connected operation, no bot-flagging signals were detected across the 6-wallet family, with all scores at 0.00. The collective activity of 1,868 transactions and 34 buys/sells points to a dedicated, albeit unflagged, NFT trading strategy, but this funding-lineage attribution is evidence-backed, not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).