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, funded by 0x5af2…3376 and centered around 0xa299…58ae, is likely operated by the same person, exhibiting patterns consistent with a kiosk-flipping crew. Their collective activity shows 10 buys and 16 sells across 7 NFT collections, with the seed wallet actively engaging in NFT kiosk trading. Two wallets in the family were flagged for bot activity with a maximum score of 0.40, primarily due to timing automation signals, further suggesting coordinated operation. 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).