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, anchored by seed 0xddd7…da20 and first-funder 0x195a…4945, is likely operated by the same person, evidenced by a global fan-out funding lineage to 33 distinct wallets. Collectively, this family appears to be a kiosk-flipping crew, primarily engaged in selling NFTs across collections like Pawtato Heroes and KillaClubNFT, while the seed wallet itself is almost exclusively interacting with spam-related functions. Four wallets in this family have been flagged for bot activity, with a maximum score of 0.40, primarily due to timing automation signals, though this funding-lineage attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).