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 15 wallets including seed 0xff56…2dd7 and first-funder 0x92aa…6805, is likely operated by the same person, linked by a clear funding lineage. The family collectively acts as a kiosk-flipping crew, with the seed wallet's dominant on-chain activity involving personal_kiosk::borrow_val and return_val functions, alongside NFT trading across various marketplaces. Two wallets in the family are bot-flagged with a maximum score of 0.40, exhibiting timing_automation signals, which further supports the coordinated activity, though this funding-lineage attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).