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 11 wallets linked by funding lineage from 0x6a12…de3e to seed 0x3c61…4a11 and its siblings, is likely operated by the same person, collectively acting as a kiosk-flipping crew. Their activity, with 716 buys and 560 sells across 11 collections like BirdNFT and Suishi, is dominated by NFT kiosk trading as evidenced by the seed's most-called functions on Tradeport and OriginByte. Three wallets in the family were flagged for wash trading with a maximum score of 0.50, indicating potential manipulative behavior. 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).