all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, anchored by seed 0xd5cb…d089 and first-funder 0xad3c…1446, is likely operated by the same person, evidenced by their shared funding lineage spanning 38 wallets. Collectively, they appear to be a kiosk-flipping crew, actively buying and selling NFTs across various collections like Capy and Deliver, while the seed wallet itself primarily engages in high-frequency swaps across DEXs. Eleven wallets within this family have been flagged for bot-like activity, with a maximum score of 0.40, predominantly exhibiting timing automation signals. 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).