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 15 wallets including seed 0x2196…9927 and first-funder 0x925f…a5f4, is likely operated by the same person, linked by a clear funding lineage. The seed wallet's activity, characterized by calls to `memez_pump::dump` and `blastfun_router::buy_exact_in`/`sell_exact_in`, suggests a focus on rapid token trading and potential pump-and-dump schemes, rather than NFT collecting, despite the family's modest NFT flipping across several collections. No wallets in this family have been flagged by bot detection systems, with a maximum score of 0.00. While the funding lineage strongly indicates a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).