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, anchored by seed 0x99d0…3fcc and first-funder 0xa50d…c1f5, is likely operated by the same person, evidenced by their shared funding lineage across 20 wallets. Collectively, this group appears to be a launchpad-and-dump crew, primarily flipping Sui Pepe NFTs, as indicated by 5 sells and 0 buys across the family. Six wallets in this family are bot-flagged with a maximum score of 0.40, showing timing_automation signals, further supporting the coordinated activity. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).