all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet farm, linked by funding lineage from 0x6470…4838 to 0xddb4…5301 and 13 co-funded siblings, is likely operated by the same person. The family collectively acts as a kiosk-flipping crew, primarily selling NFTs across various collections like Sui20 and Sui Crayon Club, as evidenced by 0xddb4…5301's frequent calls to `fixed_price::buy_nft` and `marketplace::create_ask`. Four wallets within this family have been flagged for bot activity, with a maximum score of 0.40 and observed `timing_automation` signals. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).