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 0x43dc…cef0 and initially funded by 0x7ac7…2704, is likely operated by the same individual, given the fan-out funding pattern to 18 distinct wallets. Collectively, this family appears to be a launchpad-and-dump crew, actively flipping NFTs from collections like Bluemove Launchpad, Game, and Suiowls, while the seed wallet also engages with a price oracle. Two wallets within 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 based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).