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, linked by funding lineage from 0xa001…d078 to seed 0x4539…8131 and two co-funded siblings, is likely operated by the same person. Collectively, this family appears to be a kiosk-flipping operation, actively trading Popkins Nft across multiple wallets, with the seed wallet also engaging in lottery and boosterpack activities. Two wallets in this family are flagged with a bot score of 0.30, specifically for floor arbitrage, which aligns with the observed kiosk activity. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).