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, linked by funding lineage from 0xdccc…ed47 to 0x34ca…0670 and five co-funded siblings, is likely operated by the same person. Collectively, this group appears to be a kiosk-flipping crew, primarily trading "Item" and "Box" NFTs, with the seed wallet also engaging in vault deposits and withdrawals, suggesting some DeFi activity alongside NFT speculation. One wallet in the family is flagged with a bot score of 0.80, indicating floor arbitrage and wash trading, which aligns with the high volume of NFT transactions. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).