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, anchored by 0xd98a…1ec7 and initially funded by 0x552c…8fa5, is likely operated by the same individual, evidenced by their shared funding lineage across 8 wallets. Collectively, this group appears to be a kiosk-flipping operation, with 0xd98a…1ec7's resolved dapps and most-called functions heavily indicating NFT kiosk trading activity. One wallet in the family has been flagged for timing automation with a score of 0.40, suggesting bot-like behavior. While the funding lineage strongly links these wallets, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).