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, comprising 31 wallets funded by 0x16a1…4c99 and including seed 0x620d…16b5, is likely operated by the same person, linked by a clear funding lineage. Collectively, this group appears to be a small-scale NFT flipper, primarily selling NFTs from collections like Sui Pepe Nft and Tocen Collection, with the seed wallet notably minting Sui Pepe NFTs. No wallets in this family have been flagged by bot detection, and no specific signal types were observed. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).