SUISONAR
live · wallet flow bubble map

0xdcb014c41223d4286cfbb14b37f0e0bd79590e74ecb0bcd5a795d000a8903ed7

force-directed counterparty graph · analytics.wallet_edges wallet_labels · expand-on-click

This wallet family, comprising 11 wallets including seed 0xdcb0…3ed7 and first-funder 0xcd95…a413, is likely operated by the same person, linked by a clear funding lineage. Collectively, this family appears to be a kiosk-flipping crew, engaging in significant NFT trading with 475 buys and 1236 sells across 35 collections, prominently featuring Cosmetic, Squid Key, Puggies, Factory, and Weapon. One wallet within the family has been flagged with a bot score of 0.30 for floor_arb_bot activity. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.

AI summary — funding-lineage attribution from on-chain data (not OSINT).

wallets
0
edges
0
interactions
0
flagged edges
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wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX