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 eight wallets linked by funding from 0x93a9…310e to seed 0x183e…e748 and its siblings, is likely operated by the same person. The seed wallet's dominant activity, characterized by frequent `move_pump::buy_v2` and `move_pump::sell` calls, suggests a high-frequency trading operation, potentially engaging in pump-and-dump schemes or rapid arbitrage on a specific platform. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00 and no observed signal types, indicating a lack of overt bot-like behavior. 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).