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 0x8095…07b4 to 0xde70…0161 and 10 other wallets, is likely operated by the same person. Collectively, this operator appears to be a small-scale NFT flipper, primarily listing and selling NFTs on Bluemove, with some engagement in token staking and swaps. Three wallets in the family, including the seed, have been flagged for bot-like activity (max score 0.40) due to timing automation, suggesting some programmatic execution of trades. While the funding lineage strongly indicates a single operator, this analysis is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).