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 0xdbbd…8502 and funded by 0x894f…3669, strongly suggests a single operator managing nine distinct wallets. The family collectively engages in a mix of speculative NFT flipping across collections like Suins Registration and Capy, alongside active participation in DeFi activities such as roulette, lending, and swaps, indicating a broad-spectrum on-chain strategy. One wallet within this family has been flagged for timing automation with a score of 0.40, consistent with the observed trading patterns. While the funding lineage provides strong evidence for a shared operator, this analysis does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).