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, anchored by 0x12c0…dd55 and first-funded by 0x9258…a08c, is likely operated by the same person, evidenced by their shared funding lineage across 8 wallets. Collectively, this group appears to be a launchpad-and-dump crew, primarily engaging with Squid Key, Enforcer Machin Prototypes 01, and Ika Chan Nft, with the seed wallet heavily interacting with `round_manager::enter_entry_v2`. 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 based on on-chain evidence and not identity confirmation.
AI summary — funding-lineage attribution from on-chain data (not OSINT).