all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet farm, linked by a clear funding lineage from 0x221c…e556 to 0xbba9…efee and 45 other wallets, is likely operated by the same individual. The family collectively functions as a kiosk-flipping crew, with 0xbba9…efee specifically engaging in NFT kiosk trading and the broader family exhibiting a pattern of 9 NFT buys against 54 sells across 20 collections, including Sui20 and Boredapesuiclub Collection. Seven wallets within this family have been flagged for bot activity, with a maximum score of 0.40 and timing_automation as the observed signal type. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).