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 seed 0xad02…f433 and first-funder 0x9dff…c3f2, appears to be a single operator's multi-wallet farm, primarily engaged in minting and flipping the Sui20 collection. The seed wallet also shows activity in a lending/borrowing market and some DEX swaps, suggesting a broader, albeit quiet, financial strategy beyond NFT flipping. One wallet in the family is flagged for timing automation with a score of 0.40, indicating bot-like behavior. While the funding lineage strongly links these 21 wallets, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).