all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis 32-wallet family, linked by a clear funding lineage from 0xf438…e035 to the seed 0x6470…2b2a and its siblings, is likely operated by the same individual or small group. Their collective on-chain behavior suggests a focus on NFT flipping, particularly across collections like Squid Key, Mint, and Gommies, alongside some activity consistent with a mining operation, as indicated by the seed's `mine::mine` and `miner::register` calls. One wallet within this family has been flagged for bot-like activity with a score of 0.40, specifically for timing automation, which aligns with the high transaction count and active participation across many epochs. 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).