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 17-wallet family, linked by funding from 0x0dbe…efc4, is likely operated by the same person, exhibiting patterns consistent with a kiosk-flipping crew. The seed wallet, 0x4417…4043, primarily interacts with personal_kiosk and kiosk_listings functions, indicating active engagement in NFT trading, while the family collectively has 52 buys and 39 sells across 21 collections. One wallet in the family has been 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).