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 27 wallets including seed 0x0e84…2022 and first-funder 0x4195…2188, is likely operated by the same person, linked by a clear funding lineage. Collectively, this operator appears to be a kiosk-flipping crew, actively trading NFTs across 177 collections, with significant activity in Droplet and K1 Early Rewards Nft, while also engaging in DEX swaps and liquid staking. Five wallets in this family are bot-flagged, with a maximum score of 0.80, indicating potential floor arbitrage, timing automation, and wash trading. 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).