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, linked by funding lineage from 0x52fb…4a87 to 0xab9b…03fa and 32 other wallets, is likely operated by the same person. Collectively, this operator appears to be a kiosk-flipping crew, primarily selling NFTs from collections like Suifrens, Day One, and Capy, while the seed wallet also engages in various on-chain games and claims rewards. Twenty-four wallets in this family have been flagged for bot activity, with a maximum score of 0.40, predominantly exhibiting timing_automation signals. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).