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 33 wallets linked by funding from 0x02de…9043 to seed 0x8caf…b301 and its co-funded siblings, is likely operated by the same person. Collectively, they appear to be a kiosk-flipping crew, heavily engaged in bidding and canceling bids on TradePort, with significant NFT trading across numerous collections like BirdNFT and Pawtato. Two wallets in this family have been flagged for bot activity, with signals including floor_arb_bot, timing_automation, and wash_trader, reaching a maximum score of 0.80. While the funding lineage strongly suggests a single operator, this is evidence-backed attribution and not identity confirmation.
AI summary — funding-lineage attribution from on-chain data (not OSINT).