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 23 wallets including seed 0x27c6…9db3 and first-funder 0xc059…6704, is likely operated by the same person, linked by a clear funding lineage. The family collectively acts as a launchpad-and-dump crew, primarily flipping NFTs from collections like Akashianlord, Toxicserum, and Chillcats, evidenced by 7 buys and 242 sells across 16 collections, with the seed wallet heavily interacting with marketplace listing and updating functions. One wallet in the family was flagged for bot activity with a score of 0.40, specifically for timing automation. 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).