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 0x54a8…c486 and first-funded by 0xa848…5056, appears to be a single operator's multi-wallet setup, evidenced by the global fan-out funding pattern to 15 distinct wallets. Collectively, this group acts as an active NFT flipper, primarily engaging with collections like Squid Key and Ancient Dynasties, while the seed wallet also shows signs of frequent coin swaps and dust collection, suggesting broader DeFi engagement. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00. 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).