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 seed 0x3db2…94d2 and first-funder 0xa6a8…bac6, is likely operated by the same person, linked by a clear funding lineage. The family collectively acts as a launchpad-and-dump crew, actively minting and flipping NFTs from collections like Sui20 and Evoeggs, with the seed wallet specifically engaging in multiple minting operations. One wallet in the family is flagged for timing automation with a score of 0.40, suggesting bot-like activity. 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).