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 0x502d…bb96 and first-funded by 0x8ee7…79b1, is likely operated by the same individual, evidenced by a 35-wallet funding lineage. Collectively, this family appears to be a kiosk-flipping operation, actively engaging in borrowing, returning, and transferring items with purchase capabilities, alongside some auction bidding and voting. One wallet within the family has been flagged for bot activity (score 0.70) with floor_arb_bot and timing_automation signals. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).