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, linked by funding lineage from 0xbb21…140d to 0x3c01…e7b9 and two co-funded siblings, is likely operated by the same person, collectively acting as a kiosk-flipping crew specializing in the Sui20 collection. The family executed 24 buys and 88 sells across these four wallets, with the most active member engaging across four epochs. No wallets in this family were flagged by bot detection, with a maximum score of 0.00 and no observed signal types. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).