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 0x70c4…8e79 and first-funded by 0x8840…7da2, is likely operated by the same person, evidenced by their shared funding lineage and coordinated activity. Collectively, they appear to be a kiosk-flipping crew, actively trading across various NFT collections like Item and Misfits, with the seed wallet heavily interacting with `personal_kiosk` and `kiosk_listings` functions. Two wallets in this family have been flagged for bot activity, with signals including floor arbitrage and timing automation, suggesting automated trading strategies. While the funding lineage strongly links these wallets, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).