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 0x3847…bf60 and initially funded by 0x65ab…4a30, is likely operated by the same person, evidenced by a clear funding lineage across 28 wallets. Collectively, this family appears to be a gaming and NFT flipping operation, with the seed wallet heavily engaged in "between_cards" and "spin_the_wheel" dapps, alongside modest NFT trading of Github Nft. Ten wallets within this family have been flagged for bot activity, with a maximum score of 0.40, primarily due to timing automation signals, suggesting coordinated, automated actions. While the funding lineage strongly links these wallets, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).