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 0x23a0…d3c3 and first-funder 0x8bd7…8370, is likely operated by the same individual, evidenced by a broad funding lineage spanning 40 wallets. Collectively, this family appears to be a pump-and-dump operator, actively flipping NFTs across various collections like Jackson Sharkz and Ikachan, with the seed wallet's function calls heavily skewed towards 'buy' and 'sell' actions on platforms like Move Pump. No wallets within this family have been flagged by bot detection, indicating a low-profile operational style. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).