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 0xc878…a8f9 and first-funder 0xc5f6…4b37, is linked by a clear funding lineage and likely operated by the same person. The collective activity points to a kiosk-flipping crew, actively trading across numerous NFT collections, with the seed wallet specifically engaging in NFT kiosk trading. Two wallets within this family have been flagged by bot detection, with a maximum score of 0.80, indicating floor arbitrage and wash trading signals. 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).