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 farm, linked by a clear funding lineage from 0x2d51…ff1f to 0x52f6…6906 and 43 other wallets, is likely operated by the same person. Collectively, this family appears to be a kiosk-flipping crew, actively buying and selling NFTs across nine collections, with a focus on Sui20, Movescription, and Doubleup Citizens. Five wallets within this family have been flagged for bot-like activity (max score 0.40), specifically for timing automation, suggesting coordinated, automated trading. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).