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 0x6da8…2d9d to 0x31ea…3fc7 and seven co-funded siblings, is likely operated by the same person. Collectively, this group appears to be a kiosk-flipping crew, with the seed wallet's activity dominated by spot DEX swaps and NFT purchases via limited_fixed_price::buy_whitelisted_nft_into_kiosk and personal_kiosk::return_val, focusing on collections like Suirfboards and Ika Chan Nft. Four wallets in the family have been flagged for bot activity, with a maximum score of 0.40, primarily due to timing_automation signals. 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).