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 0xa60e…1469 and initially funded by 0x9841…a32f, is likely operated by the same individual, exhibiting a pattern of active DeFi participation with some NFT flipping. The seed wallet's resolved dapp functions suggest a focus on staking and liquidity provision, complemented by the family's modest NFT trading activity across five collections, primarily selling rather than buying. Ten wallets within this 38-wallet family have been flagged for potential bot activity, with a maximum score of 0.40 and "timing_automation" as the observed signal type, indicating some level of automated operations. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).