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 0xb18a…7135 and first-funded by 0x27a6…bbd7, appears to be a multi-wallet operation likely run by the same person, characterized by frequent NFT flipping across various collections like Doubleup Citizens and Kumo. The seed wallet's function calls suggest active participation in decentralized exchange (DEX) swaps and settlement, indicating a potential arbitrage or active trading strategy. While two wallets in the family are flagged for timing automation with a maximum score of 0.40, this funding-lineage attribution is evidence-backed but does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).