SUISONAR
live · wallet flow bubble map

0x399f495d40f08ea57d62dcd7f669b2a77263040a22bbdeb3186f92146e947cfc

force-directed counterparty graph · analytics.wallet_edges wallet_labels · expand-on-click

This wallet family, anchored by 0x399f…7cfc and first-funder 0x802f…c731, is likely operated by the same person, evidenced by their shared funding lineage across 25 wallets. Collectively, this family appears to be a launchpad-and-dump crew, actively flipping NFTs from collections like Squid Key and Factory, with the seed wallet itself interacting with a launchpad function. Eight wallets in this family have been flagged for bot-like activity, with a maximum score of 0.40, primarily 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).

wallets
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edges
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interactions
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flagged edges
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wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX