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 0x310d…8c90 and first-funded by 0xa0ab…068f, is likely operated by the same person, evidenced by the shared funding lineage across 20 wallets. Collectively, this family appears to be a kiosk-flipping crew, engaging in 6 buys and 33 sells across 22 NFT collections, with a notable focus on Squid Key and Github Nft, and the seed wallet's most-called functions suggesting routing and swapping activities. No wallets in this family were flagged by bot detection, with a maximum score of 0.00. 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).