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 32-wallet family, including seed 0x51c6…029d and first-funder 0xf438…e035, is linked by a clear funding lineage, suggesting they are likely operated by the same person. Collectively, this group appears to be a kiosk-flipping crew, actively buying and selling across numerous NFT collections, with a focus on Squid Key, Mint, and Gommies. One wallet within the family has been flagged for bot-like activity with a score of 0.40, specifically for timing automation, which aligns with high-volume flipping. While the funding-lineage attribution is evidence-backed, it does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).