SUISONAR
live · wallet flow bubble map

0xc1f5a8e7cc24919a9e4c76ef9fbea1e61de28b728d27c55024feede4fcebd698

force-directed counterparty graph · analytics.wallet_edges wallet_labels · expand-on-click

This wallet family, comprising four wallets linked by a clear funding lineage from 0x2ecd…7463 to 0xc1f5…d698 and its co-funded siblings, is likely operated by the same individual. The family collectively appears to be a quiet collector, engaging in 22 NFT buys and 9 sells across five collections, while the seed wallet also exhibits high-frequency spam-related contract interactions. Two wallets in the family have been flagged for bot 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 evidence-backed but not identity-confirmed.

AI summary — funding-lineage attribution from on-chain data (not OSINT).

wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX