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 10 wallets including seed 0x872c…b970 and first-funder 0x54d0…7df2, is linked by funding lineage and likely operated by the same person. Collectively, this family appears to be a kiosk-flipping crew, actively buying and selling NFTs across various collections like Keepsake Nft and My Minter, alongside engaging in DeFi activities such as claiming rewards, lending, and swapping tokens. One wallet in the family has been flagged for timing automation with a score of 0.40, indicating potential bot-like behavior. 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).