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 family, including seed 0xc8c6…3757 and first-funder 0x3b99…e768, is likely operated by the same person, evidenced by their shared funding lineage across eight wallets. This collective appears to be a kiosk-flipping crew, actively buying and selling NFTs from various collections like Doonies and Seal Adventure, with 38 buys and 44 sells across 32 collections. One wallet in this family has been flagged for wash trading with a score of 0.50, indicating potential manipulative activity. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).