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 11-wallet family, funded by 0x718c…3f74 and centered around 0x328a…a414, is likely operated by the same person, exhibiting patterns consistent with a kiosk-flipping crew. Their collective activity, including 0x328a…a414's extensive NFT kiosk trading and 22 buys/30 sells across 11 collections, suggests a focus on rapid NFT turnover. Two wallets in the family were flagged for timing automation with a maximum score of 0.40, indicating potential bot-assisted operations. While funding lineage strongly links these wallets, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).