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 0x4195…2188 to 0x283d…9436 and 25 co-funded siblings, is likely operated by the same person. Collectively, this group appears to be a kiosk-flipping crew, actively trading across 177 collections, with a strong focus on high-volume assets like Droplet and Ika Chan Nft. Five wallets in the family are flagged for bot activity, with signals including floor arbitrage, timing automation, and wash trading, suggesting a degree of automated operation. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).