all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis cluster of 15 wallets, including seed 0xb525…47ac and first-funder 0x70c4…8e79, is linked by a clear funding lineage, suggesting they are likely operated by the same individual. The family collectively acts as an active NFT flipper, engaging in 175 buys and 282 sells across 39 collections, with a focus on Item, Misfits, Tradeport, Rootlet, and Popkins Nft. Two wallets within this family have been flagged with bot scores up to 0.40, exhibiting signals consistent with floor arbitrage and timing automation. While the funding lineage strongly points to a single operator, this evidence is on-chain and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).