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 farm, linked by funding lineage from 0xf953…bd59 to 0x966b…16be and 32 other wallets, likely represents a single operator focused on flipping NFTs across multiple marketplaces, particularly Tocen and Bluemove. The seed wallet's activity, including listing and delisting on Tocen and claiming from IDOs, suggests a launchpad-and-dump strategy for collections like Boredapepixelsclub and Suigods. No wallets in this family were flagged by bot detection, with a maximum score of 0.00. 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).