all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, funded by 0x81af…1d63 and centered around 0xc830…5b87, is likely operated by the same person, exhibiting patterns consistent with a kiosk-flipping crew. Their collective activity, including significant bidding and listing on Kiosk-based marketplaces, suggests a focus on rapid NFT turnover, particularly with collections like Walrus 1, Deliver, and Squid Key. Four wallets in this family have been flagged for bot activity, with signals including floor arbitrage, timing automation, and wash trading, further supporting the automated, high-frequency trading hypothesis. While the funding lineage strongly links these wallets, this analysis does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).