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, is likely operated by the same person, linked by a clear funding lineage from 0xba19…0fdb to the seed wallet 0x960b…4b42 and its siblings. Collectively, this group appears to be a launchpad-and-dump crew, actively flipping NFTs across 17 collections, with a notable focus on Capy and Suins Registration, while the seed wallet's most-called functions suggest active engagement in decentralized exchange routing. One wallet in the family has been flagged for bot activity with a score of 0.40, indicating timing automation, but this funding-lineage attribution is evidence-backed, not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).