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, comprising 23 wallets including seed 0x08f0…5b8b and first-funder 0xc39c…e8fe, is linked by funding lineage and likely operated by the same person. Collectively, this group appears to be a kiosk-flipping crew, primarily trading Suishi NFTs across platforms like Clutchy and OriginByte, as evidenced by the seed's function calls for kiosk creation and NFT purchases. One wallet in the family has been flagged for bot activity with a score of 0.40, indicating timing automation. 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).