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, linked by funding lineage from 0x4381…5c9c to 0x1343…cbc4 and 22 co-funded siblings, is likely operated by the same person. Collectively, this group appears to be a launchpad-and-dump crew, primarily focused on flipping the Sui20 collection, evidenced by 30 sells and 0 buys across the family. One wallet in the family has been flagged with a bot score of 0.40 due to timing automation, suggesting some degree of programmatic activity. While the funding lineage strongly suggests a single operator, this analysis is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).