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, linked by funding lineage from 0x56e4…e472 to 0x58ad…c011 and its co-funded siblings, likely represents a single operator. With 37,923 total transactions and no NFT activity, this family appears to be a quiet, high-volume on-chain actor, possibly engaging in non-NFT related DeFi or general transaction processing. Six wallets within this family are bot-flagged with a maximum score of 0.40, primarily for timing automation, suggesting programmatic activity. While the funding lineage provides strong evidence for a single operator, this attribution is based on on-chain data and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).