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 14 wallets including seed 0xd288…b2d0 and first-funder 0x5af2…3376, is linked by funding lineage and likely operated by the same individual. Collectively, they appear to be a kiosk-flipping crew, actively trading NFTs across various collections like Sui Pepe Nft and Capy, with the seed wallet specifically engaging in NFT kiosk trading. Two wallets in the family have been flagged for bot-like activity, with a maximum score of 0.40 and timing_automation signals observed, suggesting some automated operations. While the funding lineage strongly indicates a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).