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 26 wallets linked by funding from 0xbf7a…cfc1 to seed 0x8f33…c58d and its siblings, is likely operated by the same person. Collectively, this family appears to be a launchpad-and-dump crew, actively flipping NFTs across collections like Deliver and Capy, while the seed wallet also engages in DeFi reward claiming and swaps. Four wallets in this family have been flagged for bot-like activity, with a maximum score of 0.40, primarily due to timing automation signals. This funding-lineage attribution is evidence-backed but does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).