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, anchored by 0x4d59…b038 and first-funded by 0xf285…4caf, is likely operated by the same person, evidenced by their direct funding lineage and collective on-chain behavior. The seed wallet's dominant activity, heavily focused on `tradeport_biddings` functions like `create_bid_without_transfer_policy` and `create_bid_with_transfer_policy`, alongside extensive NFT buys and sells on Tradeport and Kiosk_Mkt, suggests a kiosk-flipping operator, particularly active with collections like Ve Token and Pawtato Tools. One wallet in this family of two has been flagged with a bot score of 0.30, specifically for `floor_arb_bot` signals, further supporting an automated trading strategy. While the funding lineage strongly links these wallets, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).