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 six wallets including seed 0xdb16…9917 and first-funder 0xc7c8…1683, is linked by a clear funding lineage, suggesting they are likely operated by the same individual. The family collectively acts as a prolific kiosk-flipping operation, heavily engaging in NFT bids, listings, and sales, particularly with Suifrens, Zeph, and Bullshark. One wallet within the family has been flagged with a bot score of 0.30, indicating a floor_arb_bot signal. While the funding lineage provides strong evidence for a single operator, this attribution is based on on-chain activity and not confirmed identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).