all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis 15-wallet family, funded by 0x2c8f…4582 and including seed 0x4416…2a95, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, they appear to be a high-volume NFT flipper, engaging in 230 buys and 132 sells across collections like Squid Key and Puggies, while the seed wallet's function calls suggest active DEX trading. Two wallets in the family have been flagged for bot-like activity, with a maximum score of 0.40, indicating potential timing automation. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).