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, anchored by 0x0217…2273 and first-funder 0x70f9…a909, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, this family appears to be a kiosk-flipping crew, engaging in frequent NFT sales across various collections like Kumo and Doubleup Citizens, with the seed wallet's activity suggesting a focus on DEX swaps. One wallet in the family is flagged for timing automation with a score of 0.40. 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).