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 31 wallets including seed 0x4166…83f1 and first-funder 0xab7a…b1bc, is likely operated by the same person, linked by a clear funding lineage. Collectively, they appear to be a kiosk-flipping crew, actively trading NFTs across multiple collections like Capy and Wizard Land, with the seed wallet specifically engaging in orderbook and kiosk-related functions. One wallet in the family was flagged for timing automation with a score of 0.40, suggesting bot-assisted activity. While the funding lineage strongly indicates a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).