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, linked by funding lineage from 0x7cb0…10d5 to 0xcfa8…ee24 and 26 other wallets, is likely operated by the same person. Collectively, this group appears to be a multi-collection NFT flipper, actively buying and selling across 19 collections, with the seed wallet also engaging in significant activity on the DeepBook CLOB DEX. One wallet in the family is flagged with a high bot score (0.80) for floor arbitrage and wash trading. While the funding lineage strongly suggests a single operator, this is evidence-backed attribution and not identity confirmation.
AI summary — funding-lineage attribution from on-chain data (not OSINT).