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 seed 0x1fd3…4606 and first-funder 0x850f…ef88, is likely operated by the same person, evidenced by a clear funding lineage across 38 wallets. Collectively, this family appears to be a launchpad-and-dump crew, primarily flipping NFTs from collections like Sui20 and Sui Crayon Club, alongside multi-DEX arbitrage activities as suggested by the seed's frequent calls to router functions across various DEXs. Three wallets within the family were flagged for bot activity (max score 0.40) with timing_automation signals, further supporting the coordinated nature of their operations. 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).