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 0x9805…034e and first-funder 0x4cd4…d097, is likely operated by the same person, evidenced by a clear funding lineage across 14 wallets. Collectively, this family appears to be a kiosk-flipping crew, primarily active in buying and selling NFTs from the Sips and Suimap collections, with the seed wallet's function calls indicating direct interaction with orderbook and kiosk mechanisms. One wallet within the family has been flagged for timing automation with a score of 0.40, suggesting some automated activity. While the funding lineage strongly links these wallets, this attribution is evidence-backed and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).