live · wallet flow bubble map
0x6fcafec630c1b6dfa1b3412339defeabbbd08aee4c6bbbf152f1b557493c3b33
force-directed counterparty graph ·
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis 23-wallet family, funded primarily by 0xb19c…1639, is likely operated by the same person, exhibiting patterns consistent with a kiosk-flipping crew, particularly active with Capybara Lootbox. One wallet in the family has been flagged with a bot score of 0.80, indicating floor arbitrage and wash trading. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).
wallets
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edges
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interactions
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flagged edges
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wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX