SUISONAR
live · wallet flow bubble map

0x1b8d3f439efe146fcc4857283f7f5b233f4610f63ac5cd19c9213c312a556714

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

This wallet family, linked by funding lineage from 0xc3bb…24ba to seed 0x1b8d…6714 and 30 co-funded siblings, is likely operated by the same person. The collective activity of 32 wallets, with 15,662 transactions and extensive NFT trading across collections like Pawtato and Ika Chan Nft, suggests a kiosk-flipping operation. One wallet within the family was flagged as a floor_arb_bot with a score of 0.30, indicating automated trading. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.

AI summary — funding-lineage attribution from on-chain data (not OSINT).

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