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, comprising 48 wallets including seed 0xabef…5806 and first-funder 0xc367…27f9, is linked by a clear funding lineage and likely operated by the same individual. Collectively, they appear to be a kiosk-flipping crew, actively trading NFTs across 20 collections, with a focus on Ahoy and Fuddies, and engaging in orderbook and swap router interactions. One wallet within the family has been flagged for timing automation with a score of 0.40, suggesting bot-like activity. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).