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, anchored by seed 0xc450…b589 and first-funder 0x061f…6946, is likely operated by the same person, evidenced by a clear funding lineage across 48 wallets. Collectively, this family appears to be a kiosk-flipping operation, actively engaging in borrowing and returning items through personal kiosks, alongside broader NFT trading across 108 collections. Six wallets in the family, including one with a score of 0.70, have been flagged for bot activity, specifically floor arbitrage and timing automation. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).