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 12 wallets including seed 0x8e35…ab3c and first-funder 0xf6eb…0ad0, is linked by a clear funding lineage and likely operated by the same individual. Collectively, this group appears to be a kiosk-flipping crew, actively trading across multiple NFT collections with a focus on Bigfishsurfclub, Akashi, and Chonchos. Five wallets in this family have been flagged for bot activity, with a maximum score of 0.50 and wash_trader signals observed, suggesting potential market manipulation. While the funding lineage provides strong evidence for a single operator, this attribution is based on on-chain data and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).