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 0x108b…40f9 and first-funded by 0xd5aa…9d61, is likely operated by the same individual, exhibiting a pattern consistent with a kiosk-flipping crew. Their collective activity of 679 buys and 666 sells across five collections, including "Item" and "Jackson Sharkz," suggests a high-volume, rapid trading strategy. Two wallets in this family are flagged for bot activity with a maximum score of 0.80, indicating potential floor_arb_bot and wash_trader behaviors, though this funding-lineage attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).