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 seed 0x96f8…61cd and first-funder 0x61dd…6f9e, is likely operated by the same person, exhibiting patterns consistent with a kiosk-flipping crew. Their collective activity, spanning 1904 buys and 1208 sells across 167 collections, suggests a focus on rapid NFT turnover, particularly with collections like Chillcats and Suiowls. Two wallets in this family are bot-flagged with scores up to 0.80, indicating floor arbitrage, timing automation, and wash trading, which aligns with their high-volume trading behavior. While the funding lineage strongly links these wallets, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).