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 25 wallets including seed 0x9970…2e89 and first-funder 0x802f…c731, is likely operated by the same person, linked by a clear funding lineage. The family collectively appears to be a high-volume NFT flipper, evidenced by 746 buys and 506 sells across collections like Squid Key and Factory, while the seed's dominant on-chain activity involves spam::increment_user_counter calls, suggesting a potential sybil farming operation. Eight wallets in this family were flagged for bot activity, with a maximum score of 0.40, primarily due to timing automation signals. 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).