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 11 wallets including 0x3ec0…bad5 and its first-funder 0x9643…0892, is likely operated by the same person, linked by a clear funding lineage. The family collectively acts as a kiosk-flipping operation, primarily selling NFTs from collections like Sui Pepe Nft and Bluemove Launchpad, with the seed wallet's activity heavily focused on NFT kiosk trading. Ten wallets in this family have been flagged for bot-like behavior, with a maximum score of 0.40, primarily due to timing automation signals. 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).