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 0xb0a2…0d53 and first-funder 0x7cb0…10d5, is likely operated by the same person, given the extensive funding lineage across 28 wallets. Collectively, this family appears to be a multi-collection flipper, engaging in 158 buys and 336 sells across various NFTs, with the seed wallet also actively using DeepBook for on-chain orderbook trading. One wallet in the family is flagged with a bot score of 0.80, indicating potential floor arbitrage and wash trading activity. 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).