all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet farm, linked by funding lineage from 0xc440…bc61 to 0xc699…17a6 and 35 other wallets, is likely operated by the same person. The family collectively appears to be a kiosk-flipping crew, with the seed wallet's resolved dapps and most-called functions indicating a focus on NFT kiosk trading, despite limited NFT activity on the seed itself. Seven wallets within this family have been flagged for bot activity, with a maximum score of 0.40 and observed timing_automation signals, further supporting the coordinated nature of their operations. 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).