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 20 wallets linked by funding from 0x1714…6bcf to 0x2490…3ed7 and its siblings, appears to be operated by the same individual. The family collectively acts as a kiosk-flipping crew, primarily engaging in NFT purchases and sales across platforms like Clutchy and OriginByte, with a focus on collections such as Fuddies. One wallet in the family has been flagged for timing automation with a score of 0.40, suggesting bot-like activity. While the funding lineage strongly indicates a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).