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 0xe104…d97a to seed 0x7dc6…053e and its co-funded siblings, is likely operated by the same person. Collectively, this group appears to be a pump-and-dump crew, actively flipping NFTs across multiple collections like Fuddies and Sui Pepe Nft, with the seed wallet's primary activity centered on `move_pump` functions. One wallet in the family is flagged for `timing_automation` with a score of 0.40, suggesting automated trading. While the funding lineage provides strong evidence for a single operator, this attribution is based on on-chain activity and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).