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 0x38d2…c762 to 0x201d…606f and its co-funded siblings, is likely operated by the same person. Collectively, they appear to be a launchpad-and-dump crew, actively flipping NFTs from collections like Suitizen and Github NFT, alongside frequent interactions with Moonbags and Movepump functions. One wallet in the family is flagged with a bot score of 0.30, indicating a floor arbitrage bot signal. 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).