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, comprising 27 wallets including seed 0xbf33…96c4 and first-funder 0x4195…2188, is linked by a clear funding lineage and likely operated by the same individual. Collectively, they appear to be a high-volume NFT flipper, actively trading across 177 collections, with a focus on Droplet, K1 Early Rewards Nft, and Ika Chan Nft, alongside frequent DEX swaps. Five wallets in the family are bot-flagged with scores up to 0.80, exhibiting signals consistent with floor arbitrage, timing automation, and wash trading. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).