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, anchored by seed 0x4a5c…4521 and first-funder 0x88ce…8dfc, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, they appear to be a kiosk-flipping crew, actively trading NFTs across multiple collections like Suins Registration and Capy, while the seed wallet also engages with price oracles and lending/borrowing markets. One wallet in the family has been flagged for timing automation with a score of 0.40. While the funding lineage strongly suggests a single operator, this is evidence-backed attribution and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).