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 0x3394…c308 to 0x7085…ec6c and 34 other siblings, is likely operated by the same person. Collectively, this family appears to be a launchpad-and-dump crew, actively flipping NFTs from collections like Sui Pepe Nft and Capy, with the seed wallet itself engaging in significant game activity. Six wallets within the family have been flagged for bot-like behavior, with a maximum score of 0.40, primarily exhibiting timing automation signals. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).