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 0xdf43…3bd9 and initially funded by 0x6e3b…9af2, appears to be operated by the same individual, evidenced by a clear funding lineage across 34 wallets. Collectively, this family acts as a kiosk-flipping operation, actively engaging in 352 buys and 251 sells across 42 collections, with a notable focus on "Enforcer Machin Prototypes 01" and "Factory." Seven wallets within this family have been flagged for bot-like activity, primarily due to "timing_automation" signals, though the maximum bot score is a moderate 0.40. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).