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 0xfa36…b857 to 0x8700…307c and 26 co-funded siblings, is likely operated by the same person. Collectively, this group appears to be a kiosk-flipping crew, evidenced by 5 buys and 87 sells across various NFT collections, with the seed wallet also engaging in game::claim functions. One wallet in this family has been flagged for bot activity (score 0.40) due to timing automation, indicating potential scripted operations. 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).