all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, linked by funding lineage from 0x4b02…8ace to 0x3bbd…7692 and 45 other siblings, is likely operated by the same person. The seed wallet's dominant on-chain activity, characterized by frequent interface::start_session and interface::place_limit_order calls, suggests a high-frequency trading operation, potentially involving derivatives or options, rather than NFT flipping despite the family's minor NFT purchases. Eight wallets in this family have been flagged for bot activity, with a maximum score of 0.40, primarily due to timing_automation signals. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).