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 44-wallet family, funded primarily by 0xdbc2…8794, is likely operated by the same person, exhibiting patterns consistent with a gaming-focused operator, particularly around claiming game assets. While one wallet within the family was flagged for timing automation (score 0.40), the overall activity of 1,542 transactions across 12 epochs suggests a sustained, multi-wallet operation. The family's NFT activity is limited to 12 buys and 12 sells of Capy, with the seed wallet 0x628e…ae09 showing no direct NFT trading but actively calling game::claim. This funding-lineage attribution is evidence-backed but does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).