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 0xae98…b017 and first-funded by 0xbc9a…5d3d, is likely operated by the same person, exhibiting a fan-out funding pattern to 9 distinct wallets. Collectively, this group appears to be a kiosk-flipping crew, actively buying and selling NFTs across 52 collections, with a focus on K1 Early Rewards Nft and Pawtato. One wallet in the family has been flagged for bot activity with a score of 0.80, indicating potential floor arbitrage and wash trading. 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).