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 17 wallets including 0xc960…5f74 and first-funder 0xff67…3da5, is likely operated by the same person, linked by a clear funding lineage. Collectively, they appear to be a multi-wallet trading operation, with 0xc960…5f74's function calls suggesting activity consistent with flash swap or vault interactions, while the broader family engages in modest NFT trading across various collections like Suins Registration and Rootlet. One wallet in the family has been flagged for timing automation with a score of 0.40, indicating potential bot-like behavior. 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).