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 18-wallet family, funded by 0x9bd2…c813, is likely operated by the same person, exhibiting patterns consistent with a kiosk-flipping crew. The seed wallet, 0x0124…093c, frequently interacts with `personal_kiosk::borrow_val` and `lootbox::buy_lootbox`, alongside NFT trading on various marketplaces, while the family collectively engages in 103 buys and 86 sells across 32 collections. Three wallets in the family are bot-flagged with a maximum score of 0.40, indicating timing automation. This funding lineage provides strong evidence for a single operator, though it does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).