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 0xdc4d…bd33 and initially funded by 0x02de…9043, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, this group appears to be a kiosk-flipping crew, actively trading across numerous NFT collections, with the seed wallet specifically engaging in extensive listing and relisting activity on Tradeport. Two wallets within the family have been flagged for bot-like behavior, with signals including floor arbitrage, timing automation, and wash trading, suggesting an automated approach to their high-volume trading. While the funding lineage strongly links these wallets, this analysis does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).