all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, linked by funding lineage from 0x02c7…4e53 to 0x853f…f9d5 and two co-funded siblings, is likely operated by the same person. The collective activity suggests a high-frequency NFT trading operation, primarily focused on flipping "Item" and "Box" collections, with the seed wallet's function calls indicating a strong emphasis on bidding and listing. Three of the four wallets in this family have been flagged for bot activity, with a maximum score of 0.80, and observed signals include floor_arb_bot and wash_trader. While the funding lineage provides strong evidence for a single operator, this attribution is based on on-chain data and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).