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 13-wallet family, anchored by seed 0xc263…a4f0 and first-funder 0xe4c5…9afd, is likely operated by the same person, linked by a clear funding lineage. The family collectively acts as a high-volume, multi-wallet gaming and NFT flipping operation, with the seed wallet heavily engaging in spam, coin flips, and loot box purchases, alongside NFT trading on TradePort and Kiosk Market. Three wallets in this family have been flagged for bot-like activity, with a maximum score of 0.40, primarily due to timing automation signals. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).