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, anchored by 0x4a28…5cf4 and first-funded by 0x3b49…eaf7, is likely operated by the same person, given the extensive funding lineage across 40 wallets. Collectively, this operator appears to be a kiosk-flipping crew, engaging in rewards claims and game-like activities such as roulette and coin flips, alongside minimal NFT selling activity in the Delorean collection. No wallets in this family were flagged by bot detection, with a maximum score of 0.00 and no signal types observed. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).