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 seed 0x67ca…1f7f and first-funder 0xdb0b…0353, appears to be operated by the same individual, evidenced by their funding lineage across 10 wallets. Collectively, this group acts as a kiosk-flipping crew, actively buying and selling NFTs across collections like Sips and Suiowls, with the seed wallet itself engaging in spam-related contract interactions. One wallet in the family has been flagged for timing automation with a score of 0.40, suggesting bot-like activity. While the funding lineage strongly links these wallets, this analysis does not confirm the identity of the operator.
AI summary — funding-lineage attribution from on-chain data (not OSINT).