all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, comprising 16 wallets linked by funding lineage from 0x4746…f181 to seed 0x165d…4983 and its siblings, is likely operated by the same person. Collectively, this family appears to be a kiosk-flipping crew, engaging in high-volume NFT trading across various collections like Suiowls and Wizard Land, alongside frequent interactions with gambling dapps as evidenced by the seed's calls to `limbo::play` and `coinflip::play`. Four wallets in this family have been flagged for bot-like activity, with a maximum score of 0.40 and `timing_automation` as a notable signal type, further suggesting coordinated, automated operations. While the funding lineage strongly indicates a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).