all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis 28-wallet family, anchored by seed 0xebb8…8539 and first-funder 0x7cb0…10d5, is likely operated by the same person, given the extensive funding lineage. The family collectively appears to be a multi-faceted liquidity provider and NFT flipper, with the seed wallet actively engaging in liquidity provision and the broader family buying and selling NFTs across various collections like Mystic Yeti and BirdNFT. One wallet within the family has been flagged for bot activity, specifically floor arbitrage and wash trading, with a score of 0.80. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and not confirmed identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).