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 0x65a7…9301 and first-funded by 0x221c…e556, is likely operated by the same person, evidenced by the clear funding lineage across 47 wallets. Collectively, this group appears to be a launchpad-and-dump crew, actively minting and then selling NFTs from various collections, including Sui20 and Boredapesuiclub Collection, with the seed wallet frequently interacting with minting functions. Seven wallets within this family have been flagged for bot-like activity, with a maximum score of 0.40, primarily due to timing automation signals, further supporting the coordinated operational hypothesis. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).