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 0x2c6d…2f38 to 0x3710…92a1 and 33 other siblings, is likely operated by the same individual. The seed wallet's activity, dominated by Cetus swaps and a single coin flip game, suggests an operator primarily engaged in DeFi arbitrage and speculative gaming, with minimal NFT interaction (one family sell of a Delorean NFT). No wallets in this family have triggered bot-detection flags, indicating a low-risk profile. While the funding lineage strongly suggests a single operator, this is evidence-backed attribution, not identity confirmation.
AI summary — funding-lineage attribution from on-chain data (not OSINT).