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, anchored by 0x7cbc…716a and first-funded by 0xe0ff…07a0, is likely operated by the same person, evidenced by their shared funding lineage across 35 wallets. Collectively, they appear to be a kiosk-flipping crew, actively buying and selling NFTs across six collections, with 0x7cbc…716a specifically engaging in NFT kiosk trading. One wallet in the family has been flagged for bot activity (score 0.40) due to timing automation, further suggesting coordinated operations. While the funding lineage strongly links these wallets, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).