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 30 wallets including seed 0x0a5a…ed1c and first-funder 0x00c1…ca16, is linked by a clear funding lineage and likely operated by the same individual. Collectively, they function as a kiosk-flipping crew, actively buying and selling NFTs across 17 collections, with a focus on Sui20, Movescription, and Fuddies. One wallet within this family has been flagged for timing automation with a score of 0.40, suggesting bot-like activity. While the funding lineage strongly indicates a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).