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, comprising five addresses including seed 0x9800…7620 and first-funder 0xb052…cd2e, is likely operated by the same individual, linked by a clear funding lineage. The seed wallet's activity, dominated by oracle price updates and spot DEX swaps, suggests a focus on arbitrage or automated trading strategies, with minimal NFT engagement beyond a single Suifrens sale. No wallets in this family were flagged by bot detection, indicating a low-risk profile despite the automated-looking on-chain behavior. 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).