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 0xa32e…a55a and first-funder 0x3acc…001d, likely represents a single operator managing five distinct wallets, evidenced by their shared funding lineage. The family collectively appears to be a kiosk-flipping crew, with the seed wallet heavily engaged in NFT kiosk trading and the family having sold 3 NFTs from the Sui Pepe Nft collection. Four wallets in this family have been flagged for bot activity, with a maximum score of 0.40, primarily due to timing_automation signals, suggesting automated operations. 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).