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 cluster of 32 wallets, including seed 0x15ae…abaa and first-funder 0xe7a6…7c66, is linked by a strong funding lineage, suggesting they are likely operated by the same individual. The family primarily engages in a launchpad-and-dump strategy, flipping NFTs from the Capy collection, with 30 buys and 57 sells. One wallet in the family has been flagged for bot activity with a score of 0.40, indicating timing automation. While the funding lineage provides strong evidence for a single operator, this attribution is based on on-chain activity and not confirmed identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).