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 0x3c18…98f0 to 0x3878…4dcd and 30 other wallets, is likely operated by the same person. Collectively, this operator appears to be a kiosk-flipping crew, actively engaging in NFT trading across a few collections, with the seed wallet also showing significant activity in a game and staking. Three wallets in this family have been flagged for bot-like behavior, with a maximum score of 0.40, primarily due to timing automation signals. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).