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 0xdbc3…ccfa and initially funded by 0x30c0…fdd1, appears to be operated by the same individual, evidenced by their shared funding lineage across 21 wallets. Collectively, this group acts as a kiosk-flipping crew, actively buying and selling NFTs across various collections, with a clear focus on rapid turnover. One wallet in the family has been flagged for bot-like activity with a score of 0.40, specifically for timing automation, suggesting a degree of programmatic execution in their trading. While funding lineage strongly links these wallets, this analysis does not confirm the identity of the operator.
AI summary — funding-lineage attribution from on-chain data (not OSINT).