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 seed 0x3955…31a8 and first-funder 0xf89c…2511, is likely operated by the same person, evidenced by a clear funding lineage across 10 wallets. Collectively, this operator appears to be a kiosk-flipping crew, actively trading NFTs across multiple collections like Sui Pepe Nft and Accessories, while also engaging in significant DeepBook DEX activity. One wallet in the family was flagged for timing_automation with a score of 0.40, suggesting bot-like behavior, though this funding-lineage attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).