all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, comprising 33 wallets including seed 0x5e7a…7002 and first-funder 0x2fd8…9999, is likely operated by the same person, linked by a clear funding lineage. Collectively, they appear to be a high-volume, low-value NFT flipper, primarily active with collections like Squid Key and Azur Guardians, alongside extensive interaction with spam-related functions. Fourteen wallets in this family are flagged for bot activity, with a maximum score of 0.40, primarily due to timing automation signals, which supports the coordinated flipping behavior. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).