all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, comprising 37 wallets funded by 0x6599…322a and including seed 0x64c8…ec97, is likely operated by the same person, exhibiting patterns consistent with a kiosk-flipping crew. Their collective activity, with 81,554 transactions and significant NFT trading across 72 collections, centers on buying and selling NFTs, particularly Squid Key and Popkins Nft, with the seed wallet heavily engaged in NFT kiosk trading. Four wallets in this family have been flagged for bot-like behavior, with a maximum score of 0.90, indicating timing automation and wash trading signals. 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).