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 50 wallets including 0x15d3…8fd4 and its first-funder 0x2436…f15a, is likely operated by the same person, linked by a clear funding lineage. Collectively, they appear to be a kiosk-flipping crew, actively trading NFTs across 15 collections, with a focus on Sips, Blub, and Kumo, as evidenced by 0x15d3…8fd4's resolved dapp activity. One wallet in the family was flagged for timing automation with a score of 0.40, suggesting some automated activity within the group. While the funding lineage provides strong evidence of a single operator, this attribution is based on on-chain data and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).