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 farm, linked by funding lineage from 0x3af0…d615 to 0x596f…52d2 and four other siblings, is likely operated by the same person. The family collectively appears to be a launchpad-and-dump crew, actively flipping NFTs from collections like Capy and Sui Pepe Nft, with the seed wallet frequently listing items on marketplaces and minting inscriptions. Two wallets within this 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 evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).