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 37 wallets funded by 0xc440…bc61, is likely operated by the same individual, evidenced by their shared funding lineage. Collectively, they appear to be a mint-and-list operation, with the seed wallet 0x9410…304d heavily engaged in `Operation::mint` and `suirc20::mint` functions, followed by listing on a pool. Seven wallets in this family have been flagged for bot-like activity, with a maximum score of 0.40, primarily due to timing automation signals, further supporting the single-operator hypothesis. 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).