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 farm, linked by funding lineage from 0x669c…0688 to 0xdf71…c39e and 35 co-funded siblings, is likely operated by the same person. Collectively, this family appears to be a kiosk-flipping crew, evidenced by their 4 buys and 37 sells across three collections, predominantly Sui20, Kumo, and Suifrens. Thirteen wallets within this family have been flagged for bot 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).