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 0xe8c3…f8ce to the seed 0xd274…386d and 20 other wallets, is likely operated by the same person. Collectively, this group appears to be a kiosk-flipping crew, actively buying and selling NFTs across multiple collections, with the seed wallet itself engaging in "move_pump" functions suggesting participation in new token launches. One wallet in the family is flagged with a bot score of 0.80, indicating floor arbitrage and wash trading, which aligns with the high volume of NFT transactions. 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).