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, anchored by 0x0f92…6e6d and initially funded by 0x368d…7231, is likely operated by the same individual, evidenced by their shared funding lineage across 17 wallets. Collectively, this group appears to be a kiosk-flipping operator, actively trading NFTs across various collections including Keepsake Nft, Suirfboards, and Stork. Four wallets within this family have been flagged for bot-like activity, with a maximum score of 0.40, primarily indicating timing automation. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).