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 0xc273…2760 and first-funder 0x8c81…6df5, is likely operated by the same person, evidenced by their shared funding lineage across 12 wallets. Collectively, this family appears to be a multi-faceted DeFi participant, engaging in activities like liquid staking and cross-chain transfers, alongside a moderate volume of NFT flipping, primarily focused on collections such as Mf Squid Maiden and Pawtato. One wallet within the family has been flagged for timing automation with a score of 0.40, suggesting some automated activity. While the funding lineage strongly indicates 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).