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, anchored by 0x602c…565a and funded by 0xef9c…8532, likely represents a single operator given the extensive funding lineage across 27 wallets. The seed wallet's activity, specifically calling `wave_pump::buy` and `wave_pump::list`, suggests this operator is engaged in a pump-and-dump scheme, despite no direct NFT trading observed within the family. One wallet in the family was flagged with a bot score of 0.40 due to timing automation, further supporting the automated nature of their operations. While the funding lineage strongly links these wallets, this analysis does not confirm the operator's identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).