all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis cluster of 33 wallets, including 0x16fb…0d69 and its first-funder 0x4cd2…0138, is likely a single operator's wallet farm, linked by a clear funding lineage from 0x4cd2…0138 to 32 distinct wallets. The family collectively appears to be a kiosk-flipping crew, actively buying and selling NFTs across collections like Babyapes and Wizard Land, while the seed wallet's function calls suggest some involvement in token swaps and liquidity management. One wallet in the family has been flagged for timing automation with a score of 0.40, indicating potential bot activity, but this funding-lineage attribution is evidence-backed, not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).