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 farm, linked by funding lineage from 0x00c1…ca16 to 0x210c…179a and 28 other wallets, is likely operated by the same person. Collectively, this family appears to be a kiosk-flipping crew, actively buying and selling NFTs across 17 collections, with notable activity in Sui20, Movescription, and Fuddies. One wallet in the family has been flagged for bot-like activity with a 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).