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 seed 0x51fa…9ad8 and first-funder 0x1035…2db6, is likely operated by the same individual, evidenced by a clear funding lineage across 17 wallets. Collectively, this group appears to be a multi-wallet flipper, actively trading across 16 NFT collections like Suifrens and Capy, with the seed wallet itself heavily interacting with the Momentum AMM DEX. One wallet in the family is flagged for timing automation with a score of 0.40, suggesting bot-like activity. While the funding lineage strongly links these wallets, this analysis does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).