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, linked by funding lineage from 0x36bc…c568 to 0x1610…7527 and 20 other siblings, is likely operated by the same person. Collectively, this group appears to be a kiosk-flipping crew, primarily engaging in NFT purchases and transfers across a small number of collections, with 0x1610…7527's activity centered on buying whitelisted NFTs into kiosks and P2P transfers. One wallet in the family was flagged with a bot score of 0.40 due to timing automation, suggesting some automated activity within the group. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).