all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet farm, linked by funding lineage from 0x9841…a32f to 0x748f…3298 and 36 other wallets, is likely operated by the same person, exhibiting characteristics of a kiosk-flipping crew. Their collective activity, with 31,184 transactions and a most-active member spanning 71 epochs, primarily involves low-volume NFT trading across five collections, with a clear emphasis on selling (24 sells vs. 5 buys). Ten wallets within this family have been flagged for bot activity with scores up to 0.40, specifically for timing automation, suggesting coordinated, automated actions. While the funding lineage strongly indicates a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).