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 0xa8af…5404 and initially funded by 0xa6a8…bac6, appears to be a single operator's multi-wallet setup, evidenced by the extensive funding lineage. Collectively, this group acts as a kiosk-flipping crew, engaging in numerous buys and sells across various NFT collections like Sui20 and Evoeggs. One wallet within the family has been flagged for timing automation with a score of 0.40, suggesting bot-assisted activity. While the funding patterns strongly link these wallets, this analysis is based on on-chain evidence and does not confirm the identity of the operator.
AI summary — funding-lineage attribution from on-chain data (not OSINT).