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 0xda54…83d0 to 0x40fc…b86e and one co-funded sibling, is likely operated by the same person. The seed wallet's extensive interaction with gambling dapps like Plinko and Range, alongside the family's collective NFT activity in "Nft" and "Tradeport Keys," suggests a high-volume, speculative operator. One wallet in the family is flagged with a bot score of 0.40 due to timing automation, indicating potential scripted activity. While the funding lineage strongly suggests a single operator, this is evidence-backed attribution and not identity confirmation.
AI summary — funding-lineage attribution from on-chain data (not OSINT).