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, linked by funding lineage from 0xe217…fe18 to 0x2728…b3b5 and 24 co-funded siblings, is likely operated by the same person. Collectively, this group appears to be a kiosk-flipping crew, with the seed wallet's resolved dapps and most-called functions indicating a focus on NFT kiosk trading. Two wallets in this family have been flagged for bot activity, with a maximum score of 0.40 and timing_automation signals observed, further supporting the coordinated nature of this operation. While funding lineage provides strong evidence for a single operator, this attribution is not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).