all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, originating from funder 0x5a39…7894 and including seed 0xaec0…5479, exhibits a funding lineage strongly suggesting a single operator managing 33 wallets. The family primarily engages in low-volume NFT flipping across a few collections, alongside significant DeFi activity indicated by the seed's frequent calls to `coin::into_balance` and `trade::repay_flash_swap`, suggesting a multi-DEX arbitrage or flash loan strategy. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00. While the funding lineage provides strong evidence of a single operator, this attribution is based on on-chain activity and not confirmed identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).