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, anchored by 0x0697…108f and first-funded by 0xc440…bc61, is likely operated by the same person, given the extensive funding lineage across 37 wallets. Collectively, this family appears to be a kiosk-flipping crew, with the seed wallet's primary on-chain activity centered around NFT kiosk trading. Seven 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 attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).