all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, linked by funding lineage from 0xd01a…4509 to 0x0ebd…7e09 and 15 other siblings, is likely operated by the same person. Collectively, this family appears to be a launchpad-and-dump crew, actively flipping NFTs across various collections like Testnet Nft, Sui20, and Delorean, as evidenced by 12 buys and 290 sells. Two wallets in this family have been flagged for bot activity with a maximum score of 0.40, specifically for timing automation, further supporting the coordinated, automated nature of their operations. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).