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 0x3bc5…2c90 and first-funder 0xd859…74b8, is likely operated by the same person, linked by a clear funding lineage. Collectively, this group appears to be a kiosk-flipping crew, actively buying and selling NFTs across four collections, with a notable interest in Sui Pepe Nft and Souffl3, as evidenced by 62 buys and 114 sells. No wallets in this family were flagged by bot detection, with a maximum score of 0.00. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).