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 0xddf8…7ace and first-funded by 0x70c4…8e79, is likely operated by the same person, evidenced by a clear funding lineage across 15 wallets. Collectively, this family appears to be a kiosk-flipping crew, actively trading NFTs across 39 collections with a notable focus on Item, Misfits, and Tradeport. Two wallets within the family have been flagged for bot activity, with signals including floor_arb_bot and timing_automation, reaching a maximum score of 0.40. 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).