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 32 wallets, including seed 0xf2ef…0a5f and first-funder 0xba19…0fdb, is likely operated by the same person, linked by a clear funding lineage. This family appears to be a kiosk-flipping crew, primarily engaged in selling NFTs across 17 collections, with notable activity in Capy and Suins Registration. One wallet in the 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 does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).