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, initiated by 0x6470…4838 funding 0x5189…9e5c and 13 other wallets, appears to be a single operator's kiosk-flipping crew, primarily active in Sui20 and Sui Crayon Club. The seed wallet's activity, including numerous calls to `game_8192::make_move` and `Operation::mint`, suggests a blend of gaming and NFT minting/selling. Four wallets in the family are bot-flagged with a maximum score of 0.40, indicating timing automation, which aligns with the observed 5 buys and 88 sells across 14 collections. This funding lineage strongly suggests a single operator, though it does not definitively confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).