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 0xaba1…421a and first-funded by 0x55ed…244a, is likely operated by the same person, given the clear funding lineage across six wallets. Collectively, this family appears to be an active NFT flipper, engaging in high-volume trading across numerous collections like Fuddies and Avatars, suggesting a kiosk-flipping strategy. Two wallets in this family have been flagged as bots with a maximum score of 0.80, exhibiting signals consistent with floor arbitrage and wash trading. 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).