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 0x94a0…9c01 and its first-funder 0xd94f…c223, is likely operated by the same individual, linked by a clear funding lineage. The seed wallet's extensive interaction with Momentum AMM DEX, particularly flash swap functions, alongside its NFT activity of 1 buy and 3 sells across Mystic Yeti and Mint, suggests a quiet collector or opportunistic flipper engaging with both DeFi and NFTs. No wallets in this family were flagged by bot detection, with a maximum score of 0.00 and no observed signal types, indicating a low-risk profile. 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).