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 37 wallets linked by funding lineage from 0x6599…322a to seed 0x09e8…1295, is likely operated by the same person. The family collectively acts as a kiosk-flipping crew, actively trading across 72 collections with a high volume of buys and sells, particularly focusing on collections like Squid Key and Popkins Nft, with the seed wallet's function calls suggesting universal router activity. Four wallets in the family are bot-flagged, with a maximum score of 0.90, indicating timing automation and wash trading, which aligns with the high-volume flipping activity. 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).