all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, comprising 49 wallets, is linked by a clear funding lineage from 0x84c4…3b08 to 0xff00…0303 and co-funded siblings, strongly suggesting operation by the same individual. Collectively, this family appears to be a multi-faceted gaming and NFT flipping operation, engaging in frequent NFT trades across various collections like Chillcats and Gawblenz, alongside active participation in on-chain games such as single_deck_blackjack and minting activities. Two wallets within the family were flagged for bot activity with a maximum score of 0.40, primarily due to timing_automation signals. While the funding lineage provides strong evidence for a single operator, this attribution is based on on-chain activity and not confirmed identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).