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 24 wallets including 0x703c…ce38 and its first-funder 0xbfbc…8fe6, is linked by a clear funding lineage and likely operated by the same individual. The collective on-chain activity, particularly the seed's frequent calls to `suipump::buy` and `router::swap` functions, suggests a pump-and-dump operation focused on newly launched tokens. Two wallets in this family were flagged for bot activity with a maximum score of 0.40, indicating potential timing automation. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).