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 21 wallets linked by funding from 0xe9c9…5923 to 0x3634…b2a7 and other siblings, appears to be operated by the same individual. The collective on-chain activity, characterized by 22 sells of "Suins Registration" NFTs and the seed's dapp interactions including claiming rewards, minting, staking, and DEX swaps, suggests a coordinated strategy for flipping specific assets and engaging with various DeFi protocols. No wallets in this family have been flagged by bot detection with a score above 0.00. While the funding lineage strongly indicates a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).