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 0x6599…322a to 0x72f4…b750 and 35 other wallets, is likely operated by the same person, evidenced by the fan-out funding pattern. Collectively, this family appears to be a prolific NFT flipper, engaging in 1459 buys and 2437 sells across 72 collections, with a notable focus on Squid Key, Popkins Nft, UC>, My Minter, and Ika Chan Nft. Four wallets within this family have been flagged for bot activity, with the highest score at 0.90, and observed signals include timing_automation and wash_trader. 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).