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, comprising 12 wallets including seed 0xe139…7e93 and first-funder 0xe220…9520, is likely operated by the same person, linked by a clear funding lineage. Collectively, this group appears to be a quiet collector, accumulating NFTs across three collections with 226 buys and 50 sells, primarily focusing on Sui20, Squid Key, and Popkins Nft. Two wallets within the family have been flagged for bot-like activity with a maximum score of 0.40, indicating potential timing automation. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).