all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, funded initially by 0x7710…e264 and including the seed 0x0d60…0b9e, is likely operated by the same individual, evidenced by their shared funding lineage. The family collectively appears to be a kiosk-flipping crew, actively engaging in NFT buys and sells across a small number of collections like "Ika Chan Nft" and "Pigeons," alongside frequent interactions with gambling-related dapps such as "between_cards" and "spin_the_wheel." One wallet in this four-member family has been flagged for bot activity with a score of 0.40, specifically for `timing_automation`, suggesting some automated operations. While the funding lineage strongly links these wallets, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).