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 0xf920…c954 to 0x0711…ffe8 and 15 other wallets, is likely operated by the same person. Collectively, this group appears to be a kiosk-flipping crew, actively buying and selling NFTs across 26 collections, with a notable focus on Doonies and Suimilios, while the seed wallet itself primarily engages in mining activities. One wallet in the family has been flagged for wash trading with a score of 0.50, indicating potential manipulative behavior. 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).