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 24 wallets including 0xb8d2…1a74 and its first-funder 0x7fe8…b019, is linked by funding lineage and likely operated by the same person. Collectively, this group appears to be a kiosk-flipping crew, engaging in 3 buys and 8 sells across six NFT collections, with Ika Chan Nft and Bloblifelabs Nftry Pass being prominent. Two wallets in the family have been flagged for bot activity, with a maximum score of 0.40, primarily due to timing automation signals. 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).