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 17-wallet family, funded by 0x2861…3a22 and including seed 0xa255…2edf, is likely operated by the same person, exhibiting patterns consistent with a kiosk-flipping crew. The seed wallet's dominant activity involves buying and listing NFTs, primarily Souffl3, suggesting a strategy of acquiring and relisting digital assets. Two wallets in the family are flagged for bot activity with a maximum score of 0.40, indicating potential timing automation. 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).