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 0xe582…261b and first-funded by 0xf0fd…1e9f, is likely operated by the same individual, evidenced by a shared funding lineage across 23 wallets. Collectively, this operator appears to be a kiosk-flipping crew, primarily selling NFTs from collections like Squid Key and Kumo, while the seed wallet also actively engages with DeepBook's CLOB DEX for staking and balance management. Eight wallets in this family have been flagged for bot-like activity, with a maximum score of 0.40, primarily due to timing automation signals, suggesting coordinated, automated operations. While the funding lineage strongly links these wallets, this analysis does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).