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 0xe305…6b28 and first-funder 0x488d…994a, is likely operated by the same person, evidenced by a clear funding lineage across 24 wallets. Collectively, this operator appears to be a kiosk-flipping crew, actively engaging in NFT claims, simulations, and personal kiosk lending/borrowing, with significant activity in collections like Deliver and Pawtato Tools. One wallet in the family has been flagged for bot activity (score 0.80) with floor_arb_bot and wash_trader 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).