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, linked by funding lineage from 0x1cb3…67ea to 0x055d…fc79 and two co-funded siblings, is likely operated by the same person. Collectively, this group appears to be a kiosk-flipping crew, actively trading NFTs across multiple marketplaces like Bluemove and Souffl3, with the seed wallet also engaging in a high volume of game interactions. Three wallets in this family have been flagged for bot-like activity, with a maximum score of 0.40, primarily due to timing automation signals. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).