all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, linked by funding lineage from 0x2d14…1a8a to 0x5eed…3b90 and two co-funded siblings, is likely operated by the same person. Collectively, this group appears to be a kiosk-flipping crew, actively buying and selling NFTs from collections like Mint and Squid Key, with the seed wallet also engaging in high-frequency AMM DEX activity on Momentum, including flash swaps. Two wallets in this family have been flagged for bot-like activity, with a maximum score of 0.40, indicating potential floor arbitrage and timing automation. While the funding lineage strongly suggests a single operator, this evidence is not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).