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, comprising 8 wallets including 0x1a4c…1490 and first-funder 0xe3bd…6cd1, is likely operated by the same person, linked by a clear funding lineage. Collectively, this family appears to be a kiosk-flipping crew, actively trading across 12 collections with a strong focus on Doonies, Ikachan, and Rooverse, evidenced by 411 buys and 108 sells. One wallet in the family has been flagged for wash trading with a score of 0.50, suggesting manipulative trading practices. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).