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 12 wallets including seed 0xd02f…a7b9 and first-funder 0x779c…33b0, is likely operated by the same person, linked by a clear funding lineage. Collectively, this family appears to be a kiosk-flipping crew, with the seed wallet's resolved dapps and most-called functions pointing to NFT kiosk trading, despite the family's overall low NFT activity (5 sells, 0 buys). Two wallets in this family were flagged for bot activity with a maximum score of 0.40, specifically for timing automation, which aligns with the high transaction count and multi-epoch activity. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).