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 17 wallets funded by 0xf920…c954 and including seed 0x5c0e…41ca, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, this group appears to be a kiosk-flipping crew, actively buying and selling NFTs across 26 collections, with a focus on Doonies, Suimilios, and Ikachan, despite the seed wallet itself showing no direct NFT trading. One wallet in the family has been flagged for wash trading with a score of 0.50, indicating potential manipulative activity. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).