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 30-wallet family, funded by 0x00c1…ca16, is likely operated by the same person, exhibiting patterns consistent with a kiosk-flipping crew. Their collective activity, with 768 NFT buys and 151 sells across 17 collections, suggests a focus on acquiring and reselling digital assets, further supported by the seed wallet's frequent interactions with `kiosk_listings` and `personal_kiosk` functions. One wallet in this family has been flagged for timing automation with a score of 0.40, indicating potential bot-like behavior. While the funding lineage strongly links these wallets, this analysis does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).