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 seed 0xe16a…39cc and first-funder 0x894f…3669, is likely operated by the same person, evidenced by the funding lineage across 9 wallets. Collectively, this family appears to be a kiosk-flipping crew, primarily engaging in NFT buys and sells across collections like Suins Registration, Capy, and Delorean. One wallet within the family has been flagged for timing automation with a score of 0.40, suggesting bot-like activity. While the funding lineage strongly links these wallets, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).