all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, comprising 20 wallets linked by funding from 0x99d2…74c4 to seed 0xe5d0…80c9 and its siblings, is likely operated by the same person. Collectively, this group appears to be a kiosk-flipping crew, actively trading NFTs across seven collections, with a focus on Dlab, Suishi, and Sips, as evidenced by the seed's direct trading and frequent calls to orderbook and kiosk functions. One wallet in the family has been flagged for timing automation with a score of 0.40, suggesting some automated activity. While the funding lineage strongly indicates a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).