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, anchored by 0x945c…7282 and initially funded by 0xa4a9…4aa5, appears to be operated by the same individual, evidenced by their shared funding lineage across 21 wallets. Collectively, this group acts as a kiosk-flipping crew, actively buying and selling NFTs from collections like Dlab, Gommies, Suiowls, Fuddies, and Bluemove Launchpad. One wallet within this family has been flagged for timing automation with a score of 0.40, indicating potential bot-like activity. 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).