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 0xc92e…c6b0 and first-funded by 0xc39c…e8fe, is likely operated by the same person, evidenced by a shared funding lineage across 23 wallets. Collectively, this family appears to be a kiosk-flipping crew, primarily engaging in buying and selling NFTs from the Suishi collection, with 0xc92e…c6b0 specifically utilizing `ob_kiosk::new` and `limited_fixed_price::buy_whitelisted_nft_into_kiosk` functions. One wallet in the family has been flagged for timing automation with a score of 0.40, suggesting bot-like activity. While the funding lineage strongly indicates a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).