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 0x4dee…961d and funded by 0x269a…828b, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, this group appears to be a multi-platform NFT flipper, actively bidding, listing, and swapping across various collections like Staked Wal and Suishark, alongside some DeFi activity on Cetus. Two wallets in the family are bot-flagged with a maximum score of 0.80, indicating potential floor arbitrage and wash trading, though this funding-lineage attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).