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 8 wallets including seed 0x8154…a3e3 and first-funder 0xddb4…5301, is likely operated by the same person, linked by a clear funding lineage. Collectively, this group appears to be a launchpad-and-dump crew, primarily selling NFTs across four collections, with a notable focus on Sui Crayon Club and Keepsake NFT. One wallet in the family was flagged for timing automation with a score of 0.40, suggesting bot-like behavior. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).