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 a clear funding lineage from 0xe6e4…8b8b to 0x819a…7d1d and 38 other wallets, is likely operated by the same individual. Collectively, this family appears to be a multi-collection NFT flipper, with significant activity across "Suins Registration," "Tally," and "Deliver," alongside frequent DEX swaps indicated by the seed's function calls. Four wallets within this family have been flagged for bot-like activity, with a maximum score of 0.40, primarily due to timing automation signals. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).