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 44-wallet family, linked by funding lineage from 0xfd7a…44d1 to seed 0x2831…54db and its co-funded siblings, is likely operated by the same individual. The family collectively acts as a launchpad-and-dump crew, primarily flipping NFTs from collections like Sui20 and Suishi, evidenced by the seed's frequent calls to `sui20::mint` and `nft::whitelistFreeMint`. Five wallets within this family have been flagged for bot activity, with a maximum score of 0.40, primarily due to timing automation signals. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).