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 farm, linked by funding lineage from 0x02de…9043 to 0x219a…7062 and 31 other siblings, is likely operated by the same person. Collectively, this family appears to be a kiosk-flipping crew, actively trading across 63 collections with a focus on BirdNFT, Item, Pawtato, Popkins Nft, and Pawtato Heroes. Two wallets in the family are bot-flagged with a maximum score of 0.80, exhibiting signals consistent with floor arbitrage, timing automation, and wash trading. 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).