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 44 wallets including seed 0x49b1…8de5 and first-funder 0x4e6b…e415, is likely operated by the same person, linked by a clear funding lineage. Collectively, they appear to be a kiosk-flipping crew, primarily engaging in NFT buys and sells across Capy, Suifrens, and Sui20 collections, with the seed wallet specifically calling sui20::mint. One wallet in the family has been flagged for bot activity with a score of 0.40 due to timing automation, suggesting some degree of automated operation. 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).