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 0x4a46…3b49 and initially funded by 0xe3bd…6cd1, is likely operated by the same person, evidenced by their shared funding lineage and collective activity across 8 wallets. The family primarily functions as a kiosk-flipping crew, actively trading NFTs across 12 collections, with a notable focus on Doonies and Ikachan. One wallet within this family has been flagged for wash trading with a score of 0.50, indicating potential manipulative behavior. While the funding lineage strongly suggests a single operator, this analysis does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).