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 32 wallets including seed 0x95bc…b17c and first-funder 0xba19…0fdb, is likely operated by the same person, linked by a clear funding lineage. Collectively, this family appears to be a launchpad-and-dump crew, primarily flipping low-value NFTs across 17 collections like Capy and Suins Registration, evidenced by 4 buys and 54 sells. One wallet in the family was flagged for timing automation with a score of 0.40, further suggesting coordinated activity. While the funding lineage strongly indicates a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).