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 26 wallets including seed 0x72db…57ec and first-funder 0x27a6…bbd7, is linked by a clear funding lineage and likely operated by the same individual. Collectively, they appear to be a kiosk-flipping crew, actively buying and selling NFTs across 24 collections, with notable activity in Doubleup Citizens and Kumo. Two wallets in the family have been flagged for bot-like activity, with a maximum score of 0.40, primarily due to timing automation signals. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).