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 seed 0x342f…7022 and first-funder 0x1b0e…2dc2, appears to be a single operator's multi-wallet farm, evidenced by the shared funding lineage across 9 wallets. Collectively, this family acts as a kiosk-flipping crew, engaging in 14 buys and 29 sells across various NFT collections like Bigfishsurfclub and Sui Pepe Nft, with the seed wallet notably calling `quest::mint`. One wallet in the family has been flagged for bot activity with a score of 0.40, specifically for timing automation, suggesting a degree of programmatic operation. While the funding lineage strongly links these wallets, this analysis does not confirm the operator's off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).