live · wallet flow bubble map
0xd5fdcd1627af340de856c6fb7f5b601693ffff97ea36086dfbab89176a5c7e2c
force-directed counterparty graph ·
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet farm, linked by funding lineage from 0x5bb6…15d8 to 0xd5fd…7e2c and its co-funded siblings, is likely operated by the same person. The family collectively acts as a kiosk-flipping crew, actively trading across various NFT collections like Squid Key and Ika Chan Nft, while the seed wallet also engages in lending/borrowing market activities. One wallet within this family has been flagged as a floor_arb_bot with a score of 0.30. This funding-lineage attribution provides strong evidence for a single operator but does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).
wallets
0
edges
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interactions
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flagged edges
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wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX