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, comprising four wallets including seed 0x6310…ad28 and first-funder 0x1d25…d0e7, is likely operated by the same person, linked by their funding lineage. The family collectively acts as a launchpad-and-dump crew, primarily flipping NFTs from collections like Capy, Bluemove Launchpad, and Sui Pepe Nft, as evidenced by 22 sells and 0 buys. No wallets in this family were flagged by bot detection, with a maximum score of 0.00. While the funding lineage provides strong evidence for a single operator, this attribution is not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).