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 37 wallets including seed 0x1378…192b and first-funder 0x669c…0688, is likely operated by the same person, linked by a clear funding lineage. Collectively, this family appears to be a kiosk-flipping crew, evidenced by 4 buys and 37 sells across collections like Sui20, Kumo, and Suifrens. Thirteen wallets in this family were flagged for bot activity, with a maximum score of 0.40 and observed timing_automation signals, further supporting the coordinated nature of their operations. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).