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 0xde30…e52e and initially funded by 0x6c82…d5b3, is likely operated by the same person, evidenced by their shared funding lineage across 10 wallets. Collectively, they appear to be a kiosk-flipping crew, actively buying and selling NFTs across 21 collections, with a notable focus on K1 Early Rewards Nft, Pigeons, and Sips. Two wallets in the family were flagged for bot-like activity, with a maximum score of 0.40, primarily due to 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).