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, anchored by 0x83ea…f44b and first-funded by 0xc059…6704, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, this group appears to be a launchpad-and-dump crew, primarily flipping NFTs from collections like Akashianlord and Toxicserum, with 0x83ea…f44b directly interacting with marketplace listing and delisting functions. One wallet in this family was flagged for timing automation with a score of 0.40. 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).