all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis 15-wallet family, linked by funding lineage from 0x6470…4838 to seed 0xdbcf…3b94 and its siblings, is likely operated by the same person, primarily acting as a kiosk-flipping crew. Their collective activity shows a strong focus on selling NFTs across various collections, with the seed wallet's resolved dapps confirming extensive NFT kiosk trading. Four wallets in the family were flagged for bot activity with a maximum score of 0.40, primarily due to timing_automation signals, which aligns with the high-volume selling pattern. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).