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 0x92ba…700f and initially funded by 0x9841…a32f, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, this group appears to be a launchpad-and-dump crew, actively flipping NFTs across various collections like Ika Chan Nft and Squid Key, alongside engaging in DeFi activities such as staking and swaps. Ten wallets in this family have been flagged for bot-like behavior, with a maximum score of 0.40, primarily due to timing automation signals. 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).