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, centered around 0x2ad0…bec4 and first-funder 0x02de…9043, is likely operated by the same person, evidenced by a clear funding lineage across 33 wallets. The family primarily functions as a kiosk-flipping and bidding operator, heavily utilizing Tradeport for bids and personal kiosks for asset management, with a focus on collections like BirdNFT and Item. Two wallets within this family have been flagged for bot-like activity, 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 attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).