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 cluster of 11 wallets, anchored by 0xc5d2…677f and initially funded by 0x1e78…c1a2, is likely operated by the same individual, forming a wallet farm linked by funding lineage. The family primarily engages in a mix of NFT flipping, particularly on launchpads like Bluemove, alongside a notable amount of mining activity as evidenced by the seed wallet's function calls. One wallet in this family has been flagged for bot-like activity with a score of 0.40, specifically for timing automation. 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).