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 seed 0xaf9d…ddca and first-funder 0xfd23…2dfb, appears to be a single operator's kiosk-flipping crew, evidenced by the seed's direct interaction with `kiosk_listings` and `tocen_marketplace`. While two wallets in the family show bot-flagging with a maximum score of 0.40 for `timing_automation`, this funding lineage suggests a likely shared operator rather than distinct individuals. The family collectively engages in low-volume NFT selling across various collections like Suimap and Bullshark, with no recorded buys, indicating a strategy of offloading acquired assets. This attribution is based on strong on-chain funding evidence, not confirmed identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).