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 0xc396…9d20 and initially funded by 0x7ac7…2704, is likely operated by the same person, evidenced by a personal-operator scale funding lineage across 19 wallets. Collectively, this group appears to be a kiosk-flipping crew, actively buying and selling NFTs across 24 collections, with a notable focus on Bluemove Launchpad, Game, Suiowls, Suishi, and Deliver. Two wallets within the family have been flagged for bot activity with a maximum score of 0.40, specifically for timing automation. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).