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 48 wallets including seed 0x0318…ab2d and funder 0x061f…6946, is likely operated by the same person, linked by a clear funding lineage. Collectively, this operator appears to be a launchpad-and-dump crew, heavily involved in flipping NFTs across numerous collections like Capy and Ika Chan Nft, with the seed wallet's activity also suggesting engagement with mining-related functions. Six wallets within this family are bot-flagged, with a maximum score of 0.70, indicating floor arbitrage and timing automation. 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).