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 23 wallets linked by funding from 0xc39c…e8fe to seed 0x4034…aa64 and its siblings, is likely operated by the same individual. Collectively, this operator appears to be a kiosk-flipping crew, primarily trading Suishi NFTs across various marketplaces, as evidenced by the seed's function calls to `ob_kiosk::new` and `limited_fixed_price::buy_whitelisted_nft_into_kiosk`. One wallet within the family has been flagged for timing automation with a score of 0.40. 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).