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 0xe62b…397d to seed 0x34d2…49d7 and 29 co-funded siblings, is likely operated by the same person. The family collectively acts as a multi-wallet gaming and NFT flipping operation, evidenced by the seed's frequent interactions with 'wave' gaming dapps and the family's 64 buys and 103 sells across various NFT collections, including Squid Key and Doubleup Citizens. Eight wallets within this family have been flagged for bot activity with a maximum score of 0.40, exhibiting floor_arb_bot and timing_automation signals. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and is not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).