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 funding lineage from 0xc5f6…4b37, is likely operated by the same person, collectively acting as a high-frequency NFT flipper and multi-DEX arb operator, primarily on TradePort and Cetus. The family's extensive bidding and swapping activity, with 7771 buys and 7655 sells across 72 collections, suggests a strategy of rapid acquisition and disposition. Two wallets within this family are flagged for bot activity, with a maximum score of 0.80, indicating floor arbitrage and wash trading signals, which aligns with the observed high-volume, rapid-turnover 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).