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 0x2831…e64d and first-funder 0x39d1…22c3, is likely operated by the same person, evidenced by the funding lineage connecting 15 wallets. Collectively, this family appears to be a kiosk-flipping crew, primarily engaged in buying and selling NFTs from collections like SWEEBS and Mystic Yeti, while the seed wallet itself is heavily involved in routing and swapping functions, suggesting broader DeFi activity. One wallet in the family has been flagged for bot-like activity with a score of 0.40, specifically for timing automation. 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).