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 six wallets including seed 0x98b6…024a and first-funder 0x2df9…aab9, is likely operated by the same person, linked by a clear funding lineage. Collectively, they appear to be a launchpad-and-dump crew, actively flipping NFTs across Souffl3, Capy, Bluemove Launchpad, and Suifrens, with the seed wallet also engaging in game::claim functions. One wallet in the family is bot-flagged with a score of 0.40, primarily due to timing_automation 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).