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 a clear funding lineage from 0xd9cf…6562 to 0x9ea3…2223 and 12 other wallets, likely represents a single operator engaged in rapid NFT flipping across multiple collections, notably Suinews and Goldvoyage. Collectively, the 14 wallets executed 1 buy and 11 sells, suggesting a "kiosk-flipping" strategy despite the seed wallet itself showing no direct NFT activity. No wallets in this family were flagged by bot detection, with all scores at 0.00, indicating no suspicious on-chain patterns were identified. While the funding lineage provides strong evidence for a single operator, this attribution is based on on-chain activity and not confirmed identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).