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, comprising 28 wallets including seed 0x692c…aba7 and first-funder 0xe0cd…1889, is likely operated by the same person, linked by a clear funding lineage. Collectively, they appear to be a kiosk-flipping crew, actively buying and selling NFTs across four collections, with the seed wallet's resolved dapps confirming extensive NFT kiosk trading. One wallet in the family was flagged for bot activity with a score of 0.40, indicating potential timing automation. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).