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 lineage from 0x67a8…7d31 to 0x96fa…7d40 and 14 other wallets, is likely operated by the same person. Collectively, this operator appears to be a kiosk-flipping crew, with the seed wallet's resolved dapps pointing to NFT kiosk trading, despite minimal direct NFT activity on the seed itself. Four wallets in the family are bot-flagged with a maximum score of 0.40, primarily for timing_automation, which is consistent with automated 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).