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-clickThe wallet farm linked by funding lineage from 0xad3c…1446 to 0x8a3b…894f and 36 other wallets is likely operated by the same person, collectively acting as a kiosk-flipping crew with some engagement in speculative gaming. This family exhibits 111 NFT buys and 62 sells across 8 collections, notably Capy and Deliver, while the seed wallet's activity includes staking, claiming rewards, and placing bets in a roulette dapp. Eleven wallets in this family have been flagged for bot activity, with a maximum score of 0.40 and observed `timing_automation` signals. This funding-lineage attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).