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 from 0x2d51…ff1f to 0x06d4…94b9 and 43 other wallets, is likely operated by the same person. Collectively, this group appears to be an active kiosk-flipping crew, engaging in 106 buys and 70 sells across 9 NFT collections, with the seed wallet also heavily interacting with the Momentum AMM DEX for flash swaps. Five wallets in this family have been flagged for bot-like activity, primarily due to timing automation, with a maximum score of 0.40. 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).