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 32 wallets stemming from first-funder 0xba19…0fdb, is likely operated by the same individual given the extensive funding lineage. Collectively, this family appears to be a launchpad-and-dump crew, evidenced by 4 buys and 54 sells across 17 collections, with a focus on emerging NFTs like Capy and Suins Registration, while the seed wallet 0x27fe…1ff0 primarily interacts with lending protocols. One wallet in the family was flagged for timing_automation with a score of 0.40, suggesting bot-like activity. This funding-lineage attribution is evidence-backed but does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).