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 35 wallets including seed 0x7682…7dec and first-funder 0xd054…c3b8, is likely operated by the same person, linked by a clear funding lineage. Collectively, they appear to be a launchpad-and-dump crew, actively flipping NFTs across collections like Suins Registration and Suuuiplash Genesis, with the seed wallet's function calls suggesting significant coin manipulation and trading activity. Two wallets in the family have been flagged for bot-like behavior with a maximum score of 0.40, specifically for timing automation, which aligns with the rapid trading patterns observed. 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).