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 0xc0d4…91a7 to 0x9c12…d934 and 14 other wallets, is likely operated by the same person. Collectively, this operator appears to be a kiosk-flipping crew, with 3 buys and 32 sells across six NFT collections, alongside the seed's engagement with DeepBook for orderbook trading. Seven wallets in this family have been flagged for bot activity, with a maximum score of 0.40, primarily due to timing automation signals. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).