all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, comprising 37 wallets funded by 0xc440…bc61, is likely operated by the same person, exhibiting patterns consistent with a kiosk-flipping crew. While the seed wallet 0xa012…1b7c shows direct NFT kiosk trading, the family collectively engaged in 1 buy and 2 sells across three instances of the "Github Nft" collection. Seven wallets within this family have been flagged for bot activity with a maximum score of 0.40, primarily due to timing automation signals, further supporting the coordinated nature of their operations. This funding lineage provides strong evidence for a single operator, though it does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).