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 40-wallet family, funded by 0xe6e4…8b8b and including seed 0x1a60…69ae, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, they appear to be a kiosk-flipping crew, actively buying and selling NFTs across 44 collections, with a focus on Suins Registration, Tally, Deliver, Doubleup Citizens, and Tradeport. Four wallets within the family have been flagged for bot-like activity, with a maximum score of 0.40, primarily due to timing automation signals. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).