all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, comprising 15 wallets including seed 0xbce8…316d and first-funder 0x3251…5c36, is likely operated by the same person, linked by a clear funding lineage. Collectively, they appear to be a kiosk-flipping crew, actively buying and selling NFTs across 26 collections, with a focus on Squid Key, Puggies, and Doonies. Three wallets in the family have been flagged for bot activity with a maximum score of 0.40, primarily due to timing automation signals, which aligns with the high transaction count and rapid NFT trading. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).