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 0x017c…09e7 and first-funded by 0x35ba…2237, is likely operated by the same person, evidenced by the extensive funding lineage fanning out to 19 distinct wallets. Collectively, this family appears to be a kiosk-flipping crew, actively trading across collections like SSRDN and Avatars, with a notable imbalance of 26 buys against 89 sells. Three wallets in this family have been flagged for bot-like activity, with a maximum score of 0.40 and timing automation signals observed, further suggesting coordinated operation rather than independent actors. While the funding lineage strongly links these wallets, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).