all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, linked by funding lineage from 0x30fa…abd3 to seed 0xcd3f…33d0 and 27 co-funded siblings, is likely operated by the same person. The family collectively acts as a Pawtato NFT flipper, engaging in 252 buys and 305 sells across four Pawtato collections, with the seed wallet also interacting with Pyth for price oracle updates, suggesting potential arbitrage or timing-sensitive operations. Three wallets in the family were flagged for bot-like activity, with signals including timing automation and wash trading, and a maximum score of 0.50. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).