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 0xcd6c…5a12 and initially funded by 0xff87…2aa3, is likely operated by the same individual, given the fan-out funding pattern to 9 wallets. Collectively, they appear to be a kiosk-flipping crew, actively trading NFTs across multiple collections like Dlab and Suishi, with the seed wallet also engaging in some DEX swaps. Three wallets in this family have been flagged for potential bot activity, with a maximum score of 0.40, indicating timing automation. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).