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 26 wallets including seed 0x16cb…a640 and first-funder 0xb401…b7dc, is likely operated by the same person, linked by a clear funding lineage from 0xb401…b7dc. Collectively, this family appears to be a kiosk-flipping operation, actively buying and selling NFTs across 46 collections, with a notable focus on Doonies and Pawtato. Two wallets within the family have been flagged for bot activity with a maximum score of 0.40, indicating floor arbitrage and timing automation signals. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).