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, anchored by seed 0xa5d5…3a5d and first-funder 0x7014…629a, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, this group appears to be a kiosk-flipping crew, primarily engaging in NFT purchases and sales on Tocen Marketplace, with a focus on collections like Suibears and Akashi. One wallet in the family has been flagged for timing automation with a score of 0.40. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and not confirmed identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).