all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, anchored by 0x0233…2553 and initially funded by 0xe030…39d6, is likely operated by the same individual, evidenced by the extensive funding lineage across 33 wallets. Collectively, this group appears to be a launchpad-and-dump crew, actively flipping NFTs from collections like Misfits and Voxx Inc, while also engaging in multi-DEX arbitrage, particularly on Cetus, as indicated by the seed's resolved dapp interactions. Two wallets within 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 attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).