all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, comprising 25 wallets including seed 0xde15…6207 and first-funder 0x802f…c731, is likely operated by the same person, linked by a clear funding lineage. Collectively, this group appears to be a kiosk-flipping crew, actively trading across 47 collections, with a notable focus on Squid Key, Factory, and Kumo, despite the seed wallet itself showing no direct NFT trading. Eight wallets within this family have been flagged for bot activity, with a maximum score of 0.40, primarily due to timing automation signals, suggesting coordinated, automated trading. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).