live · wallet flow bubble map
0xa8b5dd783314f2c5eb3a91ed1f021ebaa3907e44079008121b29f41978e32682
force-directed counterparty graph ·
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, linked by funding from 0xb19c…1639 to 0xa8b5…2682 and 21 other siblings, is likely operated by the same person. Collectively, this group appears to be a kiosk-flipping operation, heavily engaged in buying and selling NFTs, particularly from the Pawtato ecosystem, across various marketplaces. One wallet in the family is flagged with a bot score of 0.80, indicating floor arbitrage and wash trading, which aligns with the high volume of buys and sells. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).
wallets
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edges
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interactions
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flagged edges
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wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX