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 four wallets including seed 0xd28b…2609 and first-funder 0x4863…3da4, is linked by funding lineage and likely operated by the same person. Collectively, this family appears to be a kiosk-flipping crew, actively buying and selling across 28 collections, with a notable focus on Puggies and Ika Chan Nft, and the seed wallet's dApp activity suggests extensive use of a router for transactions. One wallet in the family has been flagged as a floor arbitrage bot with a score of 0.30. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).