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 33 addresses including seed 0x1392…bdcc and first-funder 0x02a4…f9eb, is likely operated by the same person, linked by a clear funding lineage originating from 0x02a4…f9eb. The family collectively acts as a kiosk-flipping crew, primarily engaging in NFT kiosk trading as evidenced by the seed's resolved dapps and frequent calls to kiosk-related functions, with notable activity in collections like CubicNft and Boho Collection. One wallet in the family has been flagged for bot-like activity with a score of 0.40, 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).