SUISONAR
live · wallet flow bubble map

0x1b2e893cb5164f2f48bd65f77ea76c14d025d8577ab89f2b40a7af0376a8584c

force-directed counterparty graph · analytics.wallet_edges wallet_labels · expand-on-click

This wallet family, anchored by 0x1b2e…584c and first-funder 0x83ec…f433, is likely operated by the same individual, evidenced by their shared funding lineage. Collectively, this group appears to be a kiosk-flipping crew, actively trading NFTs across various platforms, with the seed wallet also engaging in significant lending and borrowing market activity. No wallets within this family have been flagged by bot detection, with the highest score being 0.00. 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).

wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX