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 family, comprising four wallets linked by funding lineage from 0xe64c…6003 to 0x1e4f…85b3 and two co-funded siblings, is likely operated by the same person. Collectively, this group appears to be a kiosk-flipping crew, actively buying and selling NFTs across 17 collections, with a focus on Ika Chan Nft, Seal Adventure, Popkins Nft, Doonies, and Item. One wallet in the family has been flagged with a bot score of 0.30, indicating floor arbitrage bot activity. 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).