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, including seed 0xdbc3…03ad and first-funder 0x1b0e…2dc2, is likely operated by the same person, linked by a clear funding lineage across 9 wallets. Collectively, this family appears to be a kiosk-flipping crew, engaging in 14 buys and 29 sells across various NFT collections like Bigfishsurfclub and Sui Pepe Nft, with the seed wallet notably calling `testnet_nft::mint`. One wallet in the family is flagged with a bot score of 0.40, indicating timing automation, which aligns with rapid trading activity. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).