all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, anchored by seed 0x217e…c6f0 and first-funder 0x08a7…e224, is likely operated by the same person, evidenced by a broad funding lineage spanning 18 wallets. Collectively, this family appears to be a kiosk-flipping crew, actively trading across various NFT collections like Suins Registration and Fuddies, with the seed wallet also engaging in staking and swapping activities. Three wallets within this family have been flagged for bot-like behavior, with a maximum 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 identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).