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, anchored by 0xf531…aed7 and initially funded by 0x3b99…e768, is likely operated by the same person, evidenced by their shared funding lineage across 8 wallets. Collectively, this group appears to be an active NFT flipper, engaging in 38 buys and 44 sells across 32 collections, with a notable focus on collections like Doonies and Seal Adventure, alongside frequent DEX swaps. One wallet within this family has been flagged for wash trading with a score of 0.50. 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).