all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, anchored by seed 0xbcca…d862 and first-funder 0x7c66…88d8, is likely operated by the same person, evidenced by their shared funding lineage across 14 wallets. Collectively, this group appears to be a kiosk-flipping crew, with the seed wallet's resolved dapps and most-called functions pointing to significant NFT kiosk trading activity, specifically with Souffl3. Seven wallets in the family were flagged for bot activity, with a maximum score of 0.40 and timing_automation signals observed, further suggesting coordinated, automated behavior. While the funding lineage strongly links these wallets, this analysis does not confirm the operator's identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).