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, linked by funding lineage from 0x8c71…efda to 0x318f…e4f4, is likely operated by the same person, primarily engaging in kiosk-flipping of NFTs like SWEEBS and Ika Chan Nft. The seed wallet's frequent calls to router functions suggest active trading, possibly across various tokens or routes, complementing its NFT activity. One wallet in this family has been flagged for timing automation with a score of 0.40, indicating potential bot-like behavior. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).