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 41-wallet family, funded by 0xef3a…8c23, is likely operated by the same person, exhibiting patterns consistent with a kiosk-flipping crew. The seed wallet, 0x3a54…c25e, also shows significant activity in single-deck blackjack and personal kiosk interactions, while the family collectively engages in modest NFT trading across 11 collections, including Factory and Mystic Yeti. Thirty-two wallets in this family are bot-flagged with a maximum score of 0.40, primarily for timing automation, suggesting coordinated activity. 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).