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 11 wallets linked by funding from 0x02e3…904d to seed 0xe146…d387 and its siblings, is likely operated by the same person, exhibiting patterns consistent with a kiosk-flipping crew. They collectively engage in frequent NFT trading, with 6 buys and 15 sells across 5 collections, notably Suins Registration and Capy, suggesting a strategy of acquiring and quickly offloading assets. One wallet in the family has been flagged for bot activity with a score of 0.40, specifically for timing automation, which aligns with the rapid trading observed. 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).