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 0x0240…38bb and first-funder 0xaaf0…9cca, is likely operated by the same person, evidenced by their shared funding lineage across 11 wallets. Collectively, this operator appears to be a gaming-focused flipper, engaging in betting and orderbook placements while actively selling NFTs from collections like Tankparts and Suifrens. One wallet in the family has been flagged for timing automation with a score of 0.40, suggesting bot-like activity. While the funding lineage strongly links these wallets, this attribution is evidence-backed and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).