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 0xe425…0864 and funded by 0x6de7…f91f, is likely operated by the same person, evidenced by a global fan-out funding pattern to 25 distinct wallets. Collectively, this family appears to be a kiosk-flipping operation, actively listing and borrowing/returning assets, with some engagement in launchpad mints and DEX swaps. Two wallets in the family have been flagged for bot-like activity with a maximum score of 0.40, specifically for timing automation. While 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).