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 seed 0x9030…56c8 and first-funder 0x550c…0e29, is likely operated by the same person, evidenced by a funding lineage fanning out to 26 wallets. Collectively, this group appears to be a launchpad-and-dump crew, heavily engaged in flipping NFTs across collections like Testnet Nft and Capy, with significantly more sales than buys. Five wallets within this family have been flagged for bot activity, with a maximum score of 0.40, primarily indicating timing automation. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).