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 10 wallets linked by funding from 0xbc9a…5d3d to seed 0x70ae…9d43 and its siblings, is likely operated by the same person. Collectively, this family appears to be a kiosk-flipping crew, actively engaging in 2563 buys and 2438 sells across 52 collections, with a focus on K1 Early Rewards Nft, Pawtato, and Delorean. One wallet in the family has been flagged with a bot score of 0.80, exhibiting floor_arb_bot and wash_trader signals. 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).