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 45 wallets funded by 0x2d51…ff1f and including 0xac24…e7da, is likely operated by the same person, exhibiting patterns consistent with a kiosk-flipping crew. Their collective activity, including 106 buys and 70 sells across 9 collections, is dominated by personal_kiosk interactions and router swaps, indicating active trading. Five wallets in the family, including 0xac24…e7da, were flagged for timing_automation with a maximum score of 0.40, suggesting automated activity. While the funding lineage strongly links these wallets, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).