all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet farm, linked by funding lineage from 0xa333…faa7 to 0xde38…5d8f and 18 other wallets, appears to be operated by the same individual or small team. Collectively, this family acts as a high-frequency trading operation, primarily engaging in complex DeFi strategies involving margin trading and options, as evidenced by the seed wallet's most-called functions, alongside opportunistic NFT flipping across various marketplaces. Five wallets within this family were flagged for bot activity, with a maximum score of 0.40, indicating timing automation. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).