all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis 36-wallet family, rooted in seed 0x4d70…8116 and first-funder 0x3394…c308, is likely operated by the same individual, evidenced by their shared funding lineage. Collectively, this group appears to be a launchpad-and-dump crew, actively flipping NFTs across various collections like Sui Pepe Nft and Capy, alongside engaging in sbt_nft minting and quest check-ins. Six wallets within the family have been flagged for bot 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).