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 0xdfe1…f61a and first-funder 0x3e2f…79e1, is likely operated by the same individual, evidenced by the clear funding lineage across 32 wallets. Collectively, this group appears to be a kiosk-flipping crew, with the seed wallet's resolved dapps and most-called functions strongly indicating NFT kiosk trading as a primary activity, alongside limited NFT buying and selling across several collections. One wallet within the family has been flagged for bot activity with a score of 0.40, specifically for timing automation. 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).