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, anchored by seed 0x412e…6c87 and first-funder 0x6599…322a, is likely operated by the same person, evidenced by a clear funding lineage across 37 wallets. Collectively, this family appears to be a kiosk-flipping operation, actively trading across 72 NFT collections, with a notable focus on Squid Key and Popkins Nft, alongside multi-DEX activity suggested by the seed's `universal_router` interactions. Four wallets in this family have been flagged for bot-like behavior, with signals including timing automation and wash trading, though this funding-lineage attribution is evidence-backed, not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).