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 12 wallets including seed 0x736c…8159 and first-funder 0x1c59…8d13, is likely operated by the same person, linked by a clear funding lineage. Collectively, they appear to be an NFT flipper, actively trading across collections like Barc and Pawtato Heroes, with the seed wallet's function calls suggesting frequent coin manipulation and slippage checks. One wallet in the family was flagged for bot activity (score 0.30) with a "floor_arb_bot" signal. While the funding lineage strongly suggests a single operator, this evidence is not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).