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 0x2a0c…919d and initially funded by 0x73f6…6740, is likely operated by the same person, evidenced by their shared funding lineage across 19 wallets. Collectively, this group appears to be a kiosk-flipping crew, actively buying and selling NFTs across numerous collections like Ika Chan Nft and Droplet, with the seed wallet itself primarily performing coin balance operations. Five wallets within this family have been flagged for bot activity, with a maximum score of 0.40, indicating potential floor arbitrage and 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).