all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet farm, comprising 40 wallets including seed 0x58ff…a537 and first-funder 0xe6e4…8b8b, is linked by a clear funding lineage and likely operated by the same individual. The family collectively acts as a kiosk-flipping crew, actively engaging in 218 buys and 116 sells across 44 NFT collections, with notable activity in Suins Registration, Tally, Deliver, Doubleup Citizens, and Tradeport. Four wallets within this family have been flagged for bot activity, with a maximum score of 0.40, primarily indicating timing automation. While the funding lineage strongly suggests a single operator, this evidence does not definitively confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).