all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, anchored by 0x529b…6a4a and initially funded by 0xe02c…b797, is likely operated by the same individual, exhibiting a pattern consistent with a kiosk-flipping crew. Their collective activity across four wallets, including 44 buys and 39 sells across 16 collections like Seal Adventure and Squid Key, suggests a strategy of rapid acquisition and resale. One wallet within this family has been flagged with a bot score of 0.30, specifically for floor_arb_bot activity, further supporting the interpretation of automated or semi-automated trading. While the funding lineage provides strong evidence for a single operator, this attribution is based on on-chain behavior and not confirmed identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).