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 31 wallets including 0x5224…4aae and first-funder 0xe62b…397d, is likely operated by the same person, linked by a clear funding lineage. The family collectively appears to be a kiosk-flipping crew, actively trading across various NFT collections like Suins Registration and Ika Chan Nft, with the seed wallet also heavily interacting with price oracles like Pyth. Eight wallets within the family are bot-flagged, with a maximum score of 0.40, indicating potential floor_arb_bot and timing_automation activity. While the funding lineage provides strong evidence for a single operator, this attribution is based on on-chain data and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).