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, funded by 0xe8c3…f8ce and centered around 0xbb52…1049, is likely operated by the same person, functioning as a kiosk-flipping crew with a focus on collections like Jackson Sharkz and Squid Key. The seed wallet's high volume of `kiosk_listings::list` and `kiosk_listings::unlist` calls, alongside significant NFT trading on kiosk_mkt, supports this. One wallet in the family is flagged with a bot score of 0.80, indicating potential floor arbitrage and wash trading, which aligns with the high-frequency flipping behavior. While funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).