live · wallet flow bubble map
0x600f2dc562ce755e015ce9433dc6c694a0b5024c8ba59d1ff998f7dc6d7ea7d0
force-directed counterparty graph ·
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, linked by funding lineage from 0xcaec…5a64 to 0x600f…a7d0 and five other siblings, is likely operated by the same person. Collectively, this group appears to be a kiosk-flipping crew, actively trading NFTs across multiple collections like Doonies and Sudoz Artifacts, with the seed wallet heavily interacting with `personal_kiosk` functions. Four wallets in this family are bot-flagged, with a maximum score of 0.40, exhibiting `floor_arb_bot` and `timing_automation` signals, which aligns with their high-volume trading activity. 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).
wallets
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edges
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interactions
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flagged edges
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wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX