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, comprising 29 wallets linked by funding lineage from 0xe475…9037 to the seed 0x7c44…b1e9 and its siblings, is likely operated by the same person. The family collectively acts as a launchpad-and-dump crew, primarily flipping Sui Pepe Nft, as evidenced by the seed's minting activity and the family's 3 buys and 10 sells within that collection. One wallet in the family was flagged for bot activity with a score of 0.40, indicating timing automation. 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).