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 farm, linked by funding lineage from 0x8ebc…2f1f to 0x18cf…37d9 and two co-funded siblings, is likely operated by the same person. The family collectively acts as a kiosk-flipping crew, evidenced by 12 buys and 52 sells across various NFT collections, with the seed wallet also engaging in passport and stamp-related functions. One wallet in the family is flagged for bot activity with a score of 0.40, specifically for timing automation. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).