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 farm, centered around 0x2dcb…97d1 and initially funded by 0x8e4b…fc7b, is likely operated by the same person, exhibiting collective behavior consistent with a multi-wallet pump-and-dump scheme. The seed wallet's direct interaction with `move_pump::sell` and `move_pump::buy` functions, despite no cataloged dapps, strongly suggests this activity. One wallet in the family is bot-flagged with a score of 0.40 due to timing automation, further supporting the automated nature of their operations. While funding lineage provides strong evidence for a single operator, this attribution is not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).