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 seed 0xe95a…ed28 and first-funder 0x1604…5978, is likely operated by the same individual, evidenced by a clear funding lineage across 11 wallets. Collectively, this group appears to be a kiosk-flipping operation, engaging in frequent NFT trades across various collections like Pigeons and Hamster Collection, with 62 buys and 28 sells. One wallet within this family has been flagged for timing automation with a score of 0.40, suggesting bot-like behavior. While the funding lineage provides strong evidence for a single operator, this attribution is based on on-chain activity and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).