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 21-wallet family, funded by 0x5138…56e4 and including seed 0x10f3…f11f, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, they appear to be a launchpad-and-dump crew, primarily flipping "Suins Registration" NFTs, with the seed wallet also engaging in various DeFi activities like claiming rewards, staking, and token swaps. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00. 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).