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 0x2452…53c3 and initially funded by 0x2fd8…9999, is likely operated by the same person, given the extensive funding lineage connecting 33 wallets. Collectively, this operator appears to be a kiosk-flipping crew, actively trading NFTs across various collections like Squid Key and Suins Registration, while also engaging in lending/borrowing and utilizing price oracles. Fourteen wallets within this family have been flagged for bot-like activity, 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 evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).