all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, initiated by 0x0203…d162 funding 0x78be…1dbe and one other sibling, is likely operated by the same person, collectively acting as a high-volume NFT kiosk-flipping operation, predominantly on Tradeport. The seed wallet 0x78be…1dbe shows extensive bidding and cancellation activity, consistent with rapid market making across numerous collections including Popkins Nft and Nonfungible. Two wallets in this family are flagged for automation with a maximum bot score of 0.40, indicating timing automation, which aligns with the high transaction count and rapid trading patterns. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).