all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, comprising 29 wallets including 0x4bc4…98cf and its first-funder 0x30fa…abd3, is likely operated by the same person given the extensive funding lineage. Collectively, this group appears to be a kiosk-flipping crew, heavily engaged in buying and selling across four Pawtato collections, with the seed wallet's resolved dapps confirming NFT kiosk trading as a primary activity. Three wallets within the family have been flagged for bot-like behavior, with a maximum score of 0.50, exhibiting timing automation and wash trading signals. While the funding lineage strongly suggests a single operator, this evidence does not definitively confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).