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, linked by funding lineage from 0x6657…18e6 to 0x7368…f3d8 and nine other wallets, is likely operated by the same person. The collective activity suggests a launchpad-and-dump operation, primarily flipping NFTs from collections like Capy and Popkins Nft, while the seed wallet also actively engages with DeepBook, an on-chain orderbook DEX, for swaps. One wallet in the family has been flagged for timing automation with a score of 0.40, indicating potential bot-like behavior. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).