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, linked by funding lineage from 0x1341…a97f to 0x8284…dd6f and its siblings, is likely operated by the same person, collectively acting as a kiosk-flipping crew with 1 buy and 71 sells, primarily in the Sui20 collection. One wallet in this family is bot-flagged with a score of 0.40 due to timing automation, suggesting coordinated activity. The seed wallet's interactions with Pyth and Wormhole, alongside its game activity, indicate a broader engagement beyond just NFT flipping. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).