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 0x6238…38de to 0x873c…ee35 and 33 other wallets, likely represents a single operator. Collectively, they appear to be a kiosk-flipping crew, actively trading NFTs across collections like Sui20 and Dlab, while the seed wallet also engages in DeFi activities like price oracle updates and cross-chain bridging. One wallet in this family has been flagged for timing automation with a score of 0.40. 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).