all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, centered around 0xe840…4b8d and initially funded by 0x3e80…0170, is likely operated by the same individual, given the extensive funding lineage connecting 28 wallets. Collectively, this group appears to be a kiosk-flipping crew, primarily focused on the Pawtato ecosystem, with the seed wallet itself actively engaging in AMM DEX trading on Momentum. Six wallets in this family have been flagged for bot-like activity, with a maximum score of 0.40, predominantly due to timing automation signals, supporting the hypothesis of a single, automated operator. 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).