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, comprising 50 wallets including seed 0x89aa…5c84 and first-funder 0x2436…f15a, is likely operated by the same person, linked by a clear funding lineage. Collectively, they appear to be a kiosk-flipping crew, actively trading NFTs across multiple collections like Sips and Kumo, with the seed wallet specifically engaging in NFT kiosk trading functions. One wallet in the family has been flagged for bot activity (score 0.40) due to timing automation, further suggesting coordinated operation. While the funding lineage strongly indicates a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).