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 8-wallet family, funded by 0xa1d5…89c7, is likely operated by the same person, evidenced by the funding lineage. Collectively, this family appears to be a kiosk-flipping crew, primarily focused on the Sui20 collection, with the seed wallet 0xbb21…140d minting, offering, listing, and buying/selling on Bluemove. Three wallets in this family were flagged for bot activity, with a maximum score of 0.40, indicating timing automation. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).