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 0x6fa7…5ddb to 0x9004…2bc8 and two co-funded siblings, likely represents a single operator. The family collectively acts as a launchpad-and-dump crew, actively flipping NFTs across 8 collections, with a focus on Sui Pepe Nft and Capy, as evidenced by the seed's direct minting and claiming activity. Two wallets in this family have been flagged for bot activity with a maximum score of 0.40, specifically for timing automation. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).