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 20-wallet family, linked by funding lineage from 0x725f…8ac6 to seed 0x0506…3dde and its co-funded siblings, is likely operated by the same person. Collectively, this family appears to be a kiosk-flipping crew, evidenced by the seed's resolved dapps and its NFT activity of 3 buys and 14 sells across collections like Suifrens and KillaClubNFT. One wallet within the family has been flagged for bot activity with a score of 0.40, specifically for timing_automation. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and not confirmed identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).