all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet farm, linked by funding lineage from 0x7066…5ae2 to 0xd548…7402 and 28 co-funded siblings, is likely operated by the same person. Collectively, this family appears to be a kiosk-flipping crew, with 408 buys and 272 sells concentrated in a single collection, "Item," despite the seed wallet itself showing no direct NFT trading. Two wallets in the family were flagged for bot activity with a maximum score of 0.40, specifically for timing automation, which aligns with the high volume of transactions and focused collection 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).