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 funding lineage from 0xb19c…1639 to 0xe8c7…ad3e and 21 other siblings, is likely operated by the same person. Collectively, this group appears to be a kiosk-flipping operation, heavily engaged in buying and selling NFTs from collections like BirdNFT and Pawtato, with the seed wallet specifically focused on Capybara Lootbox minting and sales. One wallet in the family has been flagged as a bot with a score of 0.80, exhibiting floor arbitrage and wash trading signals. 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).