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 16-wallet family, funded by 0x29aa…7550 and including seed 0xf8ac…74b5, is likely operated by the same person, exhibiting a pattern of active NFT flipping across various collections like Deliver and Popkins Nft. The seed wallet primarily engages in frequent swaps via universal_router and swap_router functions, suggesting a focus on token exchange, while the broader family actively trades NFTs. One wallet within the family has been flagged for timing_automation with a score of 0.40, indicating potential bot-like behavior. This funding lineage strongly suggests a single operator, though it does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).