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 cluster of 28 wallets, anchored by seed 0xbb9e…02ff and first-funder 0x7cb0…10d5, is likely operated by the same individual, linked by a clear funding lineage. Collectively, this wallet family appears to be a kiosk-flipping crew, actively trading across 19 NFT collections with 158 buys and 336 sells, notably in Mystic Yeti and BirdNFT. One wallet within the family has been flagged with a bot score of 0.80, indicating floor arbitrage and wash trading activity. 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).