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 31 wallets including seed 0x20d8…ae95 and first-funder 0x1f3e…8ae6, is likely operated by the same person, linked by a clear funding lineage. Collectively, they appear to be a kiosk-flipping crew, with the seed wallet's activity heavily featuring `limited_fixed_price::buy_whitelisted_nft_into_kiosk` and NFT trading across multiple marketplaces. One wallet in the family was flagged for bot activity with a score of 0.40, specifically for `timing_automation`. While the funding lineage strongly suggests a single operator, this remains an attribution based on on-chain evidence, not confirmed identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).