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, comprising 13 wallets including seed 0x030a…0d3f and first-funder 0xafe0…83a8, is linked by a clear funding lineage, suggesting a likely single operator. Collectively, this group appears to be a kiosk-flipping crew, actively buying and selling NFTs across 49 collections, with a focus on Deliver, Squid Key, and Subdomain Registration. One wallet in the family has been flagged for bot activity with a score of 0.40, indicating timing automation. While the funding lineage strongly suggests a single operator, this is evidence-backed attribution and not identity confirmation.
AI summary — funding-lineage attribution from on-chain data (not OSINT).