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 42 wallets linked by funding lineage from 0x075d…bef8 to 0x9c77…eace and its siblings, is likely operated by the same individual. Collectively, this group appears to be a launchpad-and-dump crew, evidenced by 22 sells and 0 buys across the Sui20 collection, with the seed wallet also engaging in a single swap_router::swap_a_b call. One wallet within this family has been flagged for bot activity with a score of 0.40, specifically for timing_automation signals. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).