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 0xba89…cf9a and initially funded by 0xafa2…1d1c, is likely operated by the same individual, evidenced by their shared funding lineage and collective on-chain behavior. The family appears to be a multi-faceted operator, engaging in high-frequency spot DEX swaps and extensive gaming activities, alongside minimal NFT flipping primarily involving Suins Registration. Three wallets in this family are bot-flagged with a maximum score of 0.40, indicating potential timing automation, which aligns with the high transaction volume across multiple epochs. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).