all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, anchored by 0xd9e3…6870 and first-funded by 0x30c0…fdd1, is likely operated by the same person, evidenced by their shared funding lineage across 21 wallets. Collectively, they appear to be a multi-collection flipper, engaging in 28 buys and 88 sells across various NFTs like Bloblifelabs Nftry Pass and Popkins Nft, with the seed wallet's function calls suggesting active participation in DEX swaps. One wallet in the family has been flagged for timing_automation with a score of 0.40, indicating potential bot activity. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).