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, centered around 0xbef4…4c47 and funded by 0x5dbf…34cf, is likely operated by the same person, exhibiting patterns consistent with a multi-wallet kiosk-flipping operation. The seed wallet's activity, including frequent calls to `kiosk_biddings::cancel_bid` and `kiosk_biddings::bid`, points to active engagement in NFT bidding and trading. Two wallets within this family are flagged for bot activity, with signals including `floor_arb_bot` and `wash_trader`, further suggesting automated or semi-automated trading strategies. While the funding lineage strongly links these wallets, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).