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 30 wallets including seed 0x53e6…1749 and first-funder 0xa020…5cf7, is likely operated by the same person, linked by a clear funding lineage. Collectively, this operator appears to be a launchpad-and-dump crew, actively flipping NFTs across several collections like Squid Key and Suimap, alongside frequent token minting and claiming activities as evidenced by the seed's most-called functions. Three wallets in the family have been flagged for bot-like activity, with a maximum score of 0.40 and timing_automation signals observed. 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).