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 30 wallets including seed 0x429c…feb4 and funder 0x00c1…ca16, is likely operated by the same person, linked by a clear funding lineage from the first-funder. Collectively, this family appears to be a kiosk-flipping crew, actively buying and selling NFTs across 17 collections, with a strong focus on Sui20, Movescription, and Fuddies. One wallet in the family has been flagged for bot activity with a score of 0.40, indicating timing automation. 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).