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 0xef3a…8c23 to 0x41b5…e707 and 39 other wallets, is likely operated by the same person. The family collectively appears to be a multi-wallet gaming operator, with the seed wallet heavily interacting with casino dapps like single_deck_blackjack and plinko, alongside some NFT flipping activity across collections like Factory and Mystic Yeti. A significant portion of the family, 32 wallets, has been flagged for bot-like activity, primarily due to timing automation, with a maximum score of 0.40. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).