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 0xd125…67c0 to 0x7452…17fe and two co-funded siblings, is likely operated by the same person. The family collectively acts as a launchpad-and-dump crew, flipping NFTs from collections like Suimap and Fuddies, while the seed wallet also actively engages with lending/borrowing markets and price oracles. One wallet in the family is bot-flagged with a score of 0.40 due to timing automation, indicating potential scripted activity. This funding-lineage attribution is evidence-backed but does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).