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 seed 0x2bb4…dd85 and first-funder 0x060c…eadc, exhibits a funding lineage strongly suggesting a single operator managing a 10-wallet farm. The collective activity points to a kiosk-flipping operation, primarily focused on acquiring NFTs from collections like Suishi and Babyapes, with limited selling. Two wallets within the family have been flagged for bot-like behavior, with a maximum score of 0.40 and timing automation signals, further supporting the managed farm hypothesis, though this attribution is based on on-chain evidence and not identity confirmation.
AI summary — funding-lineage attribution from on-chain data (not OSINT).