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 0xea9f…88ff to 0x0211…0ca4 and 13 co-funded siblings, is likely operated by the same person. The collective on-chain activity suggests a kiosk-flipping operation, with 0x0211…0ca4 heavily engaged in NFT kiosk trading and the family executing 40 buys and 297 sells across various NFT collections. One wallet in the family was flagged for bot activity with a score of 0.40, indicating timing automation. While 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).