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, comprising 21 wallets linked by funding from 0x17b9…3f5f to 0x27e5…29df and other siblings, is likely operated by the same person. Collectively, this operator appears to be a launchpad-and-dump crew, actively flipping NFTs across numerous collections like Squid Key and Pawtato Tools, while the seed wallet also engages in frequent DEX swaps and oracle interactions. One wallet in the family has been flagged with a bot score of 0.30 for floor arbitrage, suggesting automated trading. 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).