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, anchored by 0x28f9…675d and first-funded by 0xb36a…315b, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, this group appears to be a kiosk-flipping crew, actively trading across 17 NFT collections, with a notable focus on Squid Key and Ika Chan Nft, while the seed wallet itself engages in high-frequency spam-related contract interactions. Two wallets in this family are flagged for bot activity, with signals including floor_arb_bot and timing_automation, though this funding-lineage attribution is evidence-backed, not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).