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 40 wallets linked by a funding lineage from 0x3b49…eaf7 to 0x1f8e…b58f and its siblings, is likely operated by the same person. The family collectively appears to be a low-volume gambler and a minor NFT flipper, with 0x1f8e…b58f engaging in activities like claiming rewards, placing roulette bets, and starting coin flip games, alongside selling 4 NFTs from the Delorean collection. No wallets in this family were flagged by bot detection, with a maximum score of 0.00. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).