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, linked by funding lineage from 0x49cd…dd0c to seed 0x544e…696a and four co-funded siblings, is likely operated by the same individual. The family collectively acts as a launchpad-and-dump crew, primarily flipping NFTs from Capy, Bluemove Launchpad, and Sui Pepe Nft, as evidenced by 44 sells and 0 buys across these collections. One wallet in the family has been flagged for bot activity with a score of 0.40, specifically for timing automation. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).