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, comprising 12 wallets including seed 0x705d…b730 and first-funder 0x9b94…6608, is likely operated by the same person, linked by a clear funding lineage. The family collectively appears to be engaged in social token trading, primarily buying and selling shares via the `socialcoin` dapp, with the seed wallet showing 5 buys and 5 sells. No bot flags were triggered for any wallet in this family, with a maximum score of 0.00. 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).