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, comprising 31 wallets linked by funding lineage from 0xe62b…397d to seed 0xe83d…b4e0 and its co-funded siblings, is likely operated by the same person. Collectively, this group appears to be a kiosk-flipping crew, actively trading across 29 collections with 64 buys and 103 sells, notably in Squid Key and Doubleup Citizens. Eight wallets in the family have been flagged for bot activity with a maximum score of 0.40, exhibiting floor_arb_bot and timing_automation signals. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).