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, linked by funding lineage from 0x81af…1d63, is likely operated by the same person, collectively acting as a kiosk-flipping crew. Their activity, centered around NFT kiosk trading as evidenced by 0x01c7…7bec's resolved dapps and function calls, involves frequent buying and selling across numerous collections. Four wallets in this family are bot-flagged, with signals including floor_arb_bot, timing_automation, and wash_trader, indicating automated trading strategies. 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).