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, linked by funding from 0x195a…4945 to 0x9619…1c6a and 32 other wallets, is likely operated by the same person. Collectively, this operator appears to be a kiosk-flipping crew, evidenced by 17 buys and 134 sells across 27 NFT collections, with the seed wallet also engaging in spam-related on-chain activity. Four wallets in this family have been flagged for bot-like behavior, with a maximum score of 0.40 and timing_automation signals observed. While funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).