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 13 wallets linked by a funding lineage originating from 0x5512…c691, is likely operated by the same person. Collectively, this group appears to be a kiosk-flipping crew, actively buying and selling NFTs across multiple collections like Suiowls and Wizard Land, with the seed wallet 0x2777…7b8d also engaging in some DEX swaps. 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 provides strong evidence for a single operator, this attribution is based on on-chain data and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).