Analyzing wallet
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KEY INSIGHT
The public identity footprint extends across ENS, Farcaster, and Polymarket. The strongest remaining attribution surface is the related-wallet cluster, where 0x4755…1f72 shows sustained bidirectional activity across multiple months. Signer relationships connect the address to 2 Safe accounts.
The public identity footprint extends across ENS, Farcaster, Polymarket, giving an investigator several independent pivots from the same wallet.
Public identity linked
Social Identity
ENS
Farcaster
Polymarket
Observed activity with Coinbase and Gemini creates KYC-adjacent attribution points. These companies are likely to hold personal information associated with the account owner.
Centralized exchange connection
Your strongly related wallet(s) have a public social profile. This describes an observed public connection; linking you to those individual(s).
Strongly related wallet(s) have a public social profile
Public profiles
Signer relationships connect this address to 2 additional Safe accounts, expanding the public control graph.
Safes Linked to This Wallet · 2
This wallet was the submitting executor for one or more successful transactions to a verified Safe. The executor role does not establish Safe ownership or signature approval.
Historical Safe execution detected
KEY INSIGHT
Coinbase, Fiat Gateway, and Gemini account for the observed exchange activity. The clearest wallet-to-wallet pivots are the major inbound and outbound value routes observed for this wallet.
Coinbase, Fiat Gateway, Gemini account for 21 observed exchange interactions. Inbound and outbound direction provide the useful attribution context.
Coinbase
14 txs · $206.1K + 5 ETH
6 in · 8 out · 4 recognized exchange addresses
Fiat Gateway
3 txs · 8 ETH
3 in · 0 out · 1 recognized exchange address
Gemini
4 txs · $322.78 + 1.91 ETH
4 in · 0 out · 2 recognized exchange addresses
NFTMates (28 txs) and 0x12f4…bf38 (10 txs) show repeated activity across multiple months, making them the strongest wallet-level pivots in this graph. NFTMates also adds a public profile, making it a useful attribution pivot beyond the financial interaction itself. Major funding and withdrawal counterparties are listed separately below because value flow does not by itself imply common ownership.
NFTMates
0x4755…1f72
28 txs · $4.6K + 27.53 ETH exchanged
0x12f4…bf38
10 txs · 10.6 ETH exchanged
NFTMatesVault
0x9c0a…19a5
7 txs · 7.25 ETH exchanged
VaultMD
0xa982…cfe8
87 txs · $18.1K + 32.4 ETH + 0.4 wstETH + 130,120.7 KAITO + 780.35 ELON + 60,719,164.96 LINKS + +5 more assets exchanged
Inbound relationships ranked by observed value.
Repeated protocol, bridge, contract, and operational-tool usage forms a behavioral fingerprint. The evidence below prioritizes recurring services over generic aggregate volume.
This wallet moves assets across chains, via 3 bridge services.
Observed: May 31, 2022 → Jul 8, 2026 · Interactions: 7
DEX
Observed: Dec 24, 2021 → Apr 20, 2023 · Interactions: 6
Regular usage