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, linked by funding lineage from 0x02de…9043 to 0x8a18…1e7d and 31 other siblings, likely represents a single operator. Collectively, this group appears to be a kiosk-flipping crew, actively buying and selling NFTs across numerous collections like BirdNFT and Pawtato, with the seed wallet specifically engaging in listing and bid acceptance. Two wallets in the family are flagged for bot activity, with signals including floor arbitrage, timing automation, and wash trading, indicating automated trading strategies. 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).