live · wallet flow bubble map
0x43686779afd1a9be9a50c0eb1c148d458f080c6add58aaeb2ee6978cf2f7b408
force-directed counterparty graph ·
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, comprising 20 wallets including seed 0x4368…b408 and first-funder 0xe5e3…5947, is likely operated by the same person, linked by a clear funding lineage. Collectively, this group appears to be a kiosk-flipping crew, engaging in 7 buys and 18 sells across 14 collections, with a focus on Ika Chan Nft, Vendetta Dvd, and Squid Key. One wallet in the family was flagged for timing automation with a score of 0.40, suggesting bot-like activity. 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).
wallets
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edges
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interactions
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flagged edges
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wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX