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 0x7066…5ae2 to 0xf2f8…0157 and 28 co-funded siblings, is likely operated by the same person. Collectively, this group appears to be a kiosk-flipping crew, primarily focusing on buying and selling NFTs from the "Item" collection, as evidenced by the seed's frequent calls to `nft::deposit`, `listings::buy`, `nft::withdraw`, and `listings::list`. Two wallets in the family have been 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 trading. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).