all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis 21-wallet family, linked by funding lineage from 0xa4a9…4aa5 to seed 0x5f4e…6ea0, appears to be operated by the same individual, primarily engaging in kiosk-based NFT flipping and some speculative gaming. The seed wallet's activity, including numerous calls to `buy_whitelisted_nft_into_kiosk` and `p2p_transfer`, suggests a focus on acquiring and moving NFTs, particularly from collections like Dlab and Gommies. One wallet within the family has been flagged for timing automation with a score of 0.40, indicating potential bot-like behavior. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and not confirmed identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).