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 40 wallets including seed 0x5269…9179 and first-funder 0x3792…4cfd, is likely operated by the same person, linked by a clear funding lineage. Collectively, this family appears to be a kiosk-flipping crew, with the seed wallet's primary on-chain activity centered around NFT kiosk trading. Five wallets within this family have been flagged for bot-like activity, with a maximum score of 0.40 and observed timing automation signals, further supporting the single-operator hypothesis. While the funding lineage provides strong evidence for a connected operation, it does not confirm the identity of the operator.
AI summary — funding-lineage attribution from on-chain data (not OSINT).