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, comprising five wallets including seed 0x3b4b…3a1a and first-funder 0x8648…b81b, is linked by funding lineage and likely operated by the same person. Collectively, they appear to be a kiosk-flipping crew, engaging in 5 buys and 13 sells across 9 NFT collections, with notable activity in Akashi Collection and Suirfboards. Two wallets in the family are bot-flagged with a maximum score of 0.40, primarily for timing automation, suggesting automated trading strategies. 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).