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 33 wallets including seed 0xdbaa…94c8 and first-funder 0x416b…3657, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, this group appears to be a kiosk-flipping crew, actively engaging in 32 buys and 32 sells across two collections, prominently Suishi and Bluemove Launchpad, with the seed wallet's function calls indicating direct kiosk interactions. No wallets within this family have been flagged by bot detection systems, with a maximum score of 0.00. While the funding lineage strongly suggests a single operator, this analysis is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).