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 23 wallets including seed 0x3407…2c6d and first-funder 0x234d…de81, is likely operated by the same person, linked by a clear funding lineage. Collectively, they appear to be a launchpad-and-dump crew, actively flipping NFTs across 93 collections, with a notable focus on Deliver and Suins Registration, while the seed wallet itself engages in DEX routing. One wallet in the family is bot-flagged with a score of 0.40 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).