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 seed 0x72d3…3ecf and first-funder 0x92ff…ff5b, is likely operated by the same person, evidenced by their shared funding lineage across 28 wallets. Collectively, this group appears to be a launchpad-and-dump crew, actively engaging in early-stage token acquisition and subsequent sales, as indicated by the seed's frequent calls to `BLUBPRESALE::get_free` and `BLUBPRESALE::buyback`, alongside NFT trading in collections like Suins Registration and Pawtato. One wallet within this family has been flagged for timing automation with a score of 0.40. 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).