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-clickThe funding lineage from 0x7066…5ae2 to 0x6174…39b5 and 28 other wallets strongly suggests a single operator managing this 30-wallet family. This family appears to be a kiosk-flipping crew, with 408 buys and 272 sells concentrated within a single collection, "Item." Two wallets in this family have been flagged for bot-like activity, with a maximum score of 0.40, primarily due to timing automation signals, further supporting the operational efficiency of this group. While the funding lineage provides strong evidence of a connected operation, it does not definitively confirm the identity of a single individual.
AI summary — funding-lineage attribution from on-chain data (not OSINT).