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 0xa394…3171 and funded by 0x57e2…321b, appears to be operated by the same individual, evidenced by a clear funding lineage across 21 wallets. The family collectively acts as a kiosk-flipping operation, primarily selling NFTs from collections like Suins Registration, Stork, and Suifrens, with the seed wallet's activity showing a focus on kiosk creation and whitelisted NFT purchases. Six wallets within this family have been flagged for bot-like activity, with a maximum score of 0.40, indicating potential timing automation. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).