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 farm, linked by funding lineage from 0x669c…0688, is likely operated by the same person, collectively acting as a high-frequency on-chain gambler, primarily engaging with blackjack and roulette dapps. While the family shows minimal NFT trading with 4 buys and 37 sells across three collections, the seed wallet 0x70fe…b5bc's dominant activity is gambling. Thirteen wallets in this family are bot-flagged with a maximum score of 0.40, indicating timing automation, which aligns with the high transaction count and gambling activity. This funding-lineage attribution is evidence-backed but does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).