all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis 11-wallet family, funded initially by 0xac4a…eb49 and including seed 0xc25b…b035, is linked by a clear funding lineage, suggesting operation by the same individual. The family collectively appears to be a gaming and lottery participant, with the seed wallet heavily interacting with game::claim, wave_lottery::participate_ocean, and wave_spin::buy_ticket functions, alongside some NFT collecting focused on "Github Nft." One wallet within the family has been flagged for wash_trader activity with a score of 0.50. While the funding lineage strongly indicates a single operator, this attribution is based on on-chain evidence and not confirmed identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).