all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, anchored by 0x611e…fe8c and initially funded by 0x0a2b…447c, likely represents a single operator managing three wallets, evidenced by their shared funding lineage. Collectively, this group appears to be a kiosk-flipping crew, actively engaging in 56 buys and 89 sells across four NFT collections, predominantly Sui Pepe Nft, Minter, Capy, and Nft. No bot-detection flags were triggered for any wallet in this family, with a maximum score of 0.00. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).