all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, consisting of 0x3c30…a07c and its first-funder 0x7b6e…1d90, is likely operated by the same person, linked by a clear funding lineage. The family appears to be a kiosk-flipping crew, primarily engaged in selling NFTs across various collections like Squid Key and Factory, with 0x3c30…a07c also showing activity consistent with a multi-DEX arb operator given its frequent calls to router functions. No wallets in this family have been flagged by bot detection, and there are no notable signal types observed. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).