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, linked by funding lineage from 0x0236…7486 to seed 0xc9f4…64bf and 6 co-funded siblings, likely represents a single operator. The family collectively appears to be a kiosk-flipping crew, primarily selling NFTs across five collections, with the seed wallet also engaging in frequent game activity and DEX swaps. Two wallets in the family are flagged for timing automation with a maximum score of 0.40. While the funding lineage strongly suggests a single operator, this analysis is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).