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 0xd5aa…9d61 to 0x19fc…bc89 and three other siblings, is likely operated by the same person. Collectively, this family appears to be a kiosk-flipping crew, actively trading across five NFT collections with 679 buys and 666 sells, notably including "Item" and "Jackson Sharkz." Two wallets in this family are bot-flagged with scores up to 0.80, showing signals consistent with floor arbitrage and wash trading. 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).