all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, anchored by seed 0xa07d…37c5 and first-funder 0xea6c…3eec, appears to be a single operator running multiple wallets, likely engaging in opportunistic NFT flipping across collections like Suins Registration and Suilend Beta Pass. The seed wallet's resolved dapp activity as a price oracle suggests a potential dual-use strategy, though its own NFT trading is nil. Three wallets in this family are flagged for bot activity, with a maximum score of 0.40, primarily indicating timing automation, which supports the hypothesis of a coordinated operation. While the funding lineage strongly links these 30 wallets, this analysis is evidence-backed but does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).