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 34 wallets including seed 0x3bae…a1d0 and first-funder 0xde95…b2db, is likely operated by the same person, linked by a clear funding lineage. Collectively, this appears to be a launchpad-and-dump crew, heavily engaged in selling NFTs across collections like Game, Sacabam, and Paws, with 101 sells against only 8 buys. Two wallets in the family were flagged for bot activity with a maximum score of 0.40, indicating timing automation, further supporting the automated nature of their operations. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).