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 0xdbcb…f558 and first-funded by 0x02de…9043, is likely operated by the same person, evidenced by a shared funding lineage across 33 wallets. Collectively, this family appears to be a kiosk-flipping operation, actively trading NFTs across multiple collections like BirdNFT and Pawtato, with the seed wallet frequently interacting with tradeport and personal kiosks. Two wallets within this family have been flagged for bot-like behavior, with signals including floor arbitrage, timing automation, and wash trading, reaching a maximum score of 0.80. 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).