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, anchored by 0xaa15…e3b2 and initially funded by 0xc3bb…24ba, likely represents a single operator managing 32 wallets. Their collective on-chain activity, characterized by 560 NFT buys and 643 sells across collections like Pawtato and Ika Chan Nft, suggests a focus on active NFT flipping. One wallet within this family has been flagged with a bot score of 0.30, specifically for floor arbitrage, indicating a potential automated trading strategy. While the funding lineage strongly links these wallets, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).