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, linked by funding lineage from 0xd5aa…9d61 to 0x8db8…5b7d and its siblings, is likely operated by the same person. Collectively, this group appears to be a high-frequency NFT flipper, primarily engaged in floor-sweeping and rapid resale across a few collections, as evidenced by the seed's dominant `biddings::collection_bid` and `listings::list` calls. Two wallets in the family are bot-flagged, with a maximum score of 0.80, indicating potential floor arbitrage and wash trading activity. 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).