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, comprising 35 wallets including seed 0xced2…d6cf and first-funder 0xd054…c3b8, is likely operated by the same person, linked by a clear funding lineage. Collectively, they appear to be a kiosk-flipping crew, engaging in 16 buys and 51 sells across five NFT collections, with the seed wallet also interacting with lending and gambling dapps. Two wallets in the family have been flagged for bot activity with a maximum score of 0.40, primarily due to timing automation signals. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).