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, linked by funding lineage from 0x3af6…e233 to 0xbc8c…b158 and its co-funded siblings, is likely operated by the same person. Collectively, this group appears to be a kiosk-flipping crew, actively trading NFTs across various collections like Squid Key and Factory, with the seed wallet's most-called functions indicating heavy use of personal kiosks for listing and borrowing. One wallet in the family has been flagged for timing automation with a score of 0.40, suggesting bot-like 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).