all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet farm, linked by a clear funding lineage from 0x2b98…7997 to 0x558f…a5b8 and four other siblings, is likely operated by the same person. The family collectively acts as an active NFT kiosk-flipping crew, primarily engaging in high-volume buys and sells of Sui20 and Embryo NFTs, alongside frequent price updates and offer acceptances, suggesting automated trading strategies. One wallet in this family of six has been flagged for bot activity with a score of 0.40, specifically for 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).