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 farm, linked by funding lineage from 0x72d3…3ecf to the seed 0xebad…c52c and its siblings, is likely operated by the same person. The family collectively functions as a flash loan-driven flipping operation, primarily selling NFTs from collections like Nft Airdrop and Ika Chan Nft, with the seed wallet heavily engaging in flash loan and lending protocols. One wallet within this family has been flagged for timing automation with a score of 0.40, suggesting automated activity. While the funding lineage strongly indicates a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).