all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, funded by 0xbefb…b4fc and centered on 0x0db6…cd56, likely represents a single operator engaged in high-frequency NFT trading, primarily through kiosk listings and TradePort bidding. Their activity, characterized by rapid listing and unlisting of NFTs, suggests a kiosk-flipping operation, particularly with collections like Pawtato Tools and Delorean. One wallet in this family was flagged with a bot score of 0.80, indicating potential floor arbitrage and wash trading, which aligns with the observed trading patterns. While funding lineage strongly links these wallets, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).