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, comprising 25 wallets including seed 0x3dcb…2ad7 and first-funder 0x6e98…e9d6, is likely operated by the same person, linked by a clear funding lineage. Collectively, this family appears to be a kiosk-flipping crew, actively buying and selling NFTs across 10 collections, with a notable focus on Dungeon Resident, My Minter, and Egg. Two wallets in the family were flagged for bot activity with a maximum score of 0.40, specifically for timing automation, suggesting coordinated, automated trading. While the funding lineage strongly suggests a single operator, this evidence is on-chain and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).