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 0xbbac…0930 and initially funded by 0x669c…0688, is likely operated by the same person, evidenced by a significant funding lineage fanning out to 36 distinct wallets. Collectively, this family appears to be a high-volume minter and flipper of NFTs, particularly engaging with collections like Sui20, Kumo, and Suifrens, alongside active participation in game-related functions and order listing. Thirteen wallets within this family have been flagged for bot-like activity, with a maximum score of 0.40, primarily due to timing automation signals. 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).