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 farm, linked by funding lineage from 0x02c9…4022 to 0x8f6c…9880 and seven other wallets, is likely operated by the same individual. The family collectively appears to be a kiosk-flipping crew, primarily engaged in rapid trading of NFTs from collections like Bloblifelabs and SuitoshiPanda, alongside extensive interaction with a game_8192 dapp. One wallet in the family has been flagged for bot activity with a score of 0.40, primarily due to timing automation signals. 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).