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 24 wallets including 0x3989…3863 and its first-funder 0x36a9…dd8c, 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 from collections like Capy, Goblinoid, and Sui Pepe, with the seed wallet also engaging in various claims. No wallets in this family were flagged by bot detection, with a maximum score of 0.00 and no signal types observed. While the funding lineage strongly suggests a single operator, this evidence is not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).