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, linked by a clear funding lineage from 0x9f36…e6de to 0xe31d…8564 and five other wallets, likely represents a single operator. Collectively, this group appears to be a kiosk-flipping crew, heavily engaged in buying NFTs from collections like Retrosui and Ikachan, with minimal selling activity. One wallet in the family has been flagged with a bot score of 0.30, specifically for floor arbitrage, which aligns with the observed trading patterns. 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).