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 40 wallets including seed 0x2c4a…5f5a and first-funder 0x4c58…b3ca, is linked by funding lineage and likely operated by the same person. Collectively, this group appears to be a small-scale NFT flipper, primarily engaging in buys and sells across two collections, Sui Pepe Nft and Suinews Collection. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00, indicating no suspicious signal types were observed. While the funding lineage provides strong evidence for a single operator, this attribution is based on on-chain activity and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).