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 36 addresses including seed 0x51d5…620d and first-funder 0x3394…c308, is linked by a clear funding lineage, strongly suggesting a single operator. The family collectively acts as an active NFT flipper, primarily engaging with collections like Sui Pepe Nft and Bluemove Launchpad, while the seed's function calls indicate significant activity in flash swaps, likely for arbitrage or rapid trading. Six wallets within this family have been flagged for bot-like behavior, with a maximum score of 0.40, predominantly due to timing automation signals. While the funding lineage provides strong evidence of a connected operation, this attribution is based on on-chain data and does not confirm the identity of the operator.
AI summary — funding-lineage attribution from on-chain data (not OSINT).