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 four wallets linked by a funding lineage from 0x58c0…b71b to 0x0b0a…47cc and two co-funded siblings, is likely operated by the same individual. Collectively, this family appears to be a kiosk-flipping crew, engaging in 31 buys and 20 sells across five NFT collections, predominantly Squid Key and Ika Chan Nft. No wallets within this family have been flagged by bot detection with a score above 0.00, indicating no suspicious automated activity. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).