all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis 17-wallet family, including seed 0x3828…d8f6 and first-funder 0x1420…d641, is likely operated by the same person, linked by a clear funding lineage. Their collective on-chain activity suggests a launchpad-and-dump crew, primarily flipping NFTs from collections like Capy and Sui Pepe Nft, with 5 buys and 39 sells across the family. Four wallets within this family have been flagged for bot-like behavior, with a maximum score of 0.40 and timing_automation as the observed signal type. While the funding lineage provides strong evidence for a single operator, this attribution is based on on-chain data and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).