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 33 wallets linked by a clear funding lineage from 0x416b…3657 to seed 0x8a20…3088 and its co-funded siblings, is likely operated by the same individual. Collectively, this group appears to be a kiosk-flipping crew, actively buying and selling NFTs from collections like Suishi and Bluemove Launchpad, with the seed wallet specifically engaging in kiosk creation and whitelisted NFT purchases. No bot-detection flags were triggered for any wallet in this family, with a maximum score of 0.00 and no observed signal types. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).