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 35 wallets, is likely operated by the same person, linked by a clear funding lineage originating from 0xd054…c3b8. Collectively, this family appears to be a kiosk-flipping crew, actively trading across five NFT collections, with 0xae51…bd9b's resolved dapps and most-called functions strongly indicating NFT kiosk trading. Two wallets within this family have been flagged for bot-like activity, with a maximum score of 0.40 and timing_automation signals observed, further supporting the single-operator hypothesis. While the funding lineage provides strong evidence for a connected wallet family, this attribution does not confirm the identity of the operator.
AI summary — funding-lineage attribution from on-chain data (not OSINT).