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 12 wallets including seed 0x8fdc…49e5 and first-funder 0x5dbf…34cf, is likely operated by the same person, linked by a clear funding lineage. The family collectively appears to be a kiosk-flipping crew, actively buying and selling NFTs across 62 collections, with a focus on Squid Key and Sudoz Artifacts, as indicated by the seed's frequent interactions with `personal_kiosk` functions. Two wallets in the family have been flagged for bot activity, with a maximum score of 0.80, showing signals consistent with floor arbitrage and wash trading. 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).