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, anchored by seed 0x378b…bf74 and first-funder 0x3b99…e768, is likely operated by the same person, evidenced by a clear funding lineage across 8 wallets. Collectively, this family appears to be a kiosk-flipping crew, actively trading across 32 NFT collections, with a focus on Doonies and Seal Adventure, indicated by 38 buys and 44 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 links these wallets, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).