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 48 wallets including seed 0xca7c…7bbd and first-funder 0xc367…27f9, is likely operated by the same person, linked by a clear funding lineage. The seed wallet's activity across Pyth and a lending/borrowing market, combined with the family's collective NFT trading of collections like Ahoy and K1 Early Rewards Nft, suggests a multi-faceted operator engaged in both DeFi and NFT flipping. One wallet in the family was flagged for timing_automation with a score of 0.40, indicating potential bot-assisted activity. 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).