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 0x025a…2eb6 and first-funder 0xefe2…3a4c, is likely operated by the same person, evidenced by their shared funding lineage across 7 wallets. Collectively, this family appears to be a kiosk-flipping crew, engaging in 36 buys and 4 sells across collections like Ahoy and Ancient Dynasties, with the seed wallet directly calling `bidding::sell_nft_from_kiosk`. Two wallets in this family are bot-flagged with a maximum score of 0.40, primarily for timing automation, which aligns with the rapid trading patterns observed. 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).