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, anchored by 0x17b7…1434 and first-funder 0x35ba…2237, is likely operated by the same person, evidenced by their shared funding lineage across 20 wallets. Collectively, this family appears to be a kiosk-flipping crew, actively trading across 9 NFT collections like SSRDN and Avatars, with the seed wallet itself engaging in claim and buy functions. Three wallets within this family are bot-flagged with a maximum score of 0.40, primarily for timing automation, suggesting some automated activity. While the funding lineage strongly indicates a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).