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 0xc11a…ec0b and first-funded by 0xac4a…fb88, is likely operated by the same individual, evidenced by the clear funding lineage across 37 wallets. Collectively, this group appears to be a kiosk-flipping crew, primarily engaged in NFT kiosk trading as indicated by the seed wallet's resolved dapps and function calls, with a notable focus on collections like Squid Key and Popkins Nft. Two wallets within the family have been flagged for bot activity, with a maximum score of 0.40, showing signals consistent with floor arbitrage and timing automation. 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).