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 seed 0x0367…150c and first-funder 0xef3a…8c23, is likely operated by the same individual, evidenced by the extensive funding lineage fanning out to 41 distinct wallets. Collectively, this family appears to be a kiosk-flipping crew, engaging in 16 buys and 24 sells across 11 NFT collections, with notable activity in Factory, Mystic Yeti, Puggies, Aeon, and Genesis Drop, while the seed wallet itself primarily interacts with spam-related functions. A significant 32 wallets within this family have been flagged for bot-like activity, with a maximum score of 0.40 and observed timing_automation signals, suggesting coordinated, automated operations. While the funding lineage strongly points to a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).