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, comprising 8 wallets linked by funding lineage from 0x51f4…0ae0 to seed 0xf970…de81 and co-funded siblings, is likely operated by the same individual. Collectively, they appear to be a kiosk-flipping crew, engaging in 13 buys and 13 sells across 11 NFT collections, with a notable focus on Day One and Bluemove Launchpad. Two wallets within this family were flagged for bot activity with a maximum score of 0.40, primarily due to timing automation signals. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).