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 0x07a7…0713 and first-funded by 0x30c0…fdd1, is likely operated by the same person, exhibiting a pattern of active participation in gaming dapps and speculative NFT flipping across various collections. The seed wallet's engagement with a price oracle alongside its gaming and lottery activities suggests a strategic approach to on-chain opportunities, while the family's collective NFT trading, with significantly more sells than buys, indicates a focus on quick turnover. One wallet in the family has been flagged for timing automation with a score of 0.40, providing further evidence of coordinated activity. While the funding lineage strongly suggests a single operator, this analysis is based on on-chain evidence and does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).