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, anchored by 0x3a2a…88f0 and first-funded by 0xa367…bb8a, is likely operated by the same person, evidenced by their shared funding lineage across 14 wallets. Collectively, this group appears to be a pump-and-dump crew, primarily engaging in rapid token acquisition and disposal as indicated by the seed's dominant `move_pump::buy` and `move_pump::sell` function calls. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).