all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, comprising 24 wallets including seed 0x1641…955e and funder 0x4381…5c9c, is likely operated by the same person, linked by a clear funding lineage from 0x4381…5c9c to 23 distinct wallets. The family collectively acts as a launchpad-and-dump crew, primarily engaging in minting and selling the Sui20 collection, with 30 sells and no buys across the family. One wallet in the family has been flagged for bot activity with a score of 0.40, indicating timing automation, further suggesting coordinated behavior. While the funding lineage provides strong evidence for a single operator, this attribution is based on on-chain activity and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).