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 from 0x1508…3ed4 to 0x107c…36d1, is likely operated by the same person, demonstrating a pattern of high-frequency, low-value NFT flipping across multiple collections, predominantly on TradePort and Kiosk_Mkt. The seed wallet's function calls suggest active engagement in coin swaps and flash swaps, indicating a potential multi-DEX arbitrage strategy alongside NFT trading. One wallet in the family is flagged with a bot score of 0.30 for floor arbitrage, aligning with the observed trading behavior. While funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).