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 wallet farm, linked by funding lineage from 0xb925…1671 to 0x0278…cf16 and two other siblings, is likely operated by the same person. Collectively, this family appears to be a launchpad-and-dump crew, primarily focused on listing and selling NFTs from the Sui20 collection, as evidenced by the seed's dominant `marketplace::list` and `inscription_sui20::mint` calls. Three of the four wallets in this family have been flagged for bot activity, with a maximum score of 0.40, indicating potential timing automation. While the funding lineage strongly suggests a single operator, this evidence is not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).