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, anchored by seed 0xd4dd…c953 and funded by 0x4746…f181, appears to be a kiosk-flipping operation, actively trading across 30 collections with a slight bias towards selling. The funding lineage strongly suggests these 16 wallets are under the control of a single operator, though this is not identity-confirmed. Four wallets within the family have been flagged for bot-like activity, with a maximum score of 0.40, primarily due to timing automation signals. The seed wallet itself shows no direct NFT trading, indicating it likely serves as an operational hub for the broader family's activities.
AI summary — funding-lineage attribution from on-chain data (not OSINT).