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, comprising 48 wallets including seed 0x2d45…3cb2 and first-funder 0x9a78…9d2c, is linked by a clear funding lineage and likely operated by the same individual. Collectively, this group appears to be a kiosk-flipping crew, engaging in 5 buys and 10 sells across 7 NFT collections, with Squid Key and Egg being prominent. One wallet in the family has been flagged for timing automation with a score of 0.40, suggesting bot-like activity. While the funding lineage strongly indicates a single operator, this evidence does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).