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 cluster of 30 wallets, including seed 0xef18…68c3 and first-funder 0x7066…5ae2, is likely operated by the same person, linked by a clear funding lineage. This operator appears to be a kiosk-flipping crew, primarily engaged in buying and selling "Item" NFTs on Tradeport, as evidenced by the seed's most-called functions. Two wallets in this family were flagged for bot activity with a maximum score of 0.40, indicating timing automation, which aligns with the high volume of transactions and focused NFT activity. 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).