all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, comprising 25 wallets including seed 0xb1e9…4e86 and first-funder 0x802f…c731, is likely operated by the same person, linked by a clear funding lineage. The family collectively appears to be a high-volume NFT flipper, actively trading across collections like Squid Key and Factory, while the seed wallet also engages in high-frequency, potentially automated, spam-related transactions. Eight wallets in the family were flagged for bot activity, with a maximum score of 0.40, primarily due to timing automation signals, further suggesting coordinated operation. This funding-lineage attribution is evidence-backed but does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).