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, comprising 26 wallets linked by funding lineage from 0x27a6…bbd7 to seed 0x5108…e574, is likely operated by the same person. Collectively, they appear to be a kiosk-flipping crew, actively trading NFTs across 24 collections including Doubleup Citizens and Kumo, with the seed wallet also engaging in frequent DEX swaps via FlowX. Two wallets in the family are flagged for timing automation with a maximum bot score of 0.40, supporting the automated trading hypothesis. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).