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 0x08ed…2d16 and first-funder 0x6470…4838, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, this group appears to be a launchpad-and-dump crew, primarily flipping NFTs across various collections like Sui20 and Sui Crayon Club, with the seed wallet also engaging in AMM DEX activity on Momentum. Four wallets in this family are bot-flagged with a maximum score of 0.40, indicating timing_automation, which supports the coordinated flipping behavior. 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).