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 11 wallets linked by funding from 0x6a12…de3e to 0x709f…bdcd and other siblings, is likely operated by the same person. Collectively, this group appears to be an active NFT flipper, engaging in 726 buys and 570 sells across collections like BirdNFT and Suishi, with the seed wallet showing some interaction with orderbook functions. Three wallets in the family were flagged for bot activity, with a maximum score of 0.50 and wash_trader signals 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).