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 21 wallets linked by funding lineage from 0xe8c3…f8ce to the seed 0x9609…1e10, is likely operated by the same person. Collectively, this family appears to be a launchpad-and-dump crew, actively flipping NFTs across collections like Jackson Sharkz and Squid Key, alongside some DEX activity as indicated by the seed's most-called functions. One wallet within the family has been flagged with a bot score of 0.80, exhibiting floor_arb_bot and wash_trader signals. 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).