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 32 wallets including seed 0xe3f4…38dd and first-funder 0xba19…0fdb, is likely operated by the same individual, linked by a clear funding lineage. The family primarily engages in NFT flipping, with 4 buys and 54 sells across 17 collections, alongside significant activity on the DeepBook CLOB DEX, suggesting a strategy of both NFT market speculation and active DEX participation. One wallet in the family has been flagged for bot-like behavior with a score of 0.40, specifically for timing automation. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).