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 33 wallets linked by a funding lineage from 0xfc5d…b78b to seed 0x788b…b745 and its siblings, is likely operated by the same person. Collectively, this family appears to be a kiosk-flipping crew, with the seed wallet's resolved dapps and most-called functions heavily indicating NFT kiosk trading activity. Two wallets in the family were flagged for bot-like activity with a maximum score of 0.40, specifically for timing automation. 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).