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 43 wallets and funded primarily by 0x8852…f795, is likely operated by the same person, exhibiting patterns consistent with a kiosk-flipping crew focused on collections like Pawtato Tools and Suins Registration. While two wallets in the family have been flagged for bot-like activity (max score 0.40, signal: timing_automation), the funding lineage strongly suggests a single operator, though this does not confirm identity. The seed wallet, 0x56f1…2f38, shows activity indicative of routing and swapping, further supporting a coordinated, automated approach to NFT trading.
AI summary — funding-lineage attribution from on-chain data (not OSINT).