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 family, comprising 35 wallets linked by funding lineage from 0x870b…9af4 to the seed 0x0d2e…524e and its co-funded siblings, is likely operated by the same person. Collectively, this family appears to be a launchpad-and-dump crew, primarily flipping the "Sui Ai Fun" collection, as evidenced by 17 sells and 0 buys across the family and the seed's direct interaction with `sui_ai_fun::mint`. No wallets in this family were flagged by bot detection, with a maximum score of 0.00. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).