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 28 wallets including 0x7398…47be and its first-funder 0x7cb0…10d5, is likely operated by the same person, linked by a clear funding lineage. Collectively, this group appears to be a kiosk-flipping crew, actively trading across 19 collections like Mystic Yeti and BirdNFT, with the seed wallet also engaging with the DeepBook CLOB DEX. One wallet in the family has been flagged for bot activity with a score of 0.80, indicating potential floor arbitrage and wash trading. 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).