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, likely operated by the same individual and linked by a clear funding lineage from 0xda47…534f to seed 0x3a0d…063e, appears to be a small-scale NFT flipper, primarily engaging in numerous sells across various collections like Squid Key and Mystic Yeti. Despite 17 wallets and nearly 3,000 transactions, no wallets in this family have triggered bot detection flags, with a maximum score of 0.00. The seed wallet's activity, including staking and minting, suggests some engagement beyond pure flipping, though its own NFT trading is absent. This funding-lineage attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).