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 0x8d77…685a and first-funded by 0xe7a6…7c66, is likely operated by the same person, evidenced by their shared funding lineage across 32 wallets. Collectively, this group appears to be a Capy-flipping operation, with 30 buys and 57 sells of the collection, alongside frequent DEX swaps as indicated by the seed's most-called functions like `router::swap` and `spot_dex::swap_token_x`. One wallet in the family has been flagged for timing automation with a score of 0.40, suggesting bot-like activity. While the funding lineage strongly links these wallets, this analysis does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).