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 including seed 0x9dfe…65a1 and first-funder 0xba19…0fdb, is likely operated by the same person, linked by a clear funding lineage. Collectively, they appear to be a launchpad-and-dump crew, primarily flipping NFTs from collections like Capy and Suins Registration, with the seed wallet also engaging in DeFi activities like lending and staking. One wallet in the family has been flagged for bot activity (score 0.40) due to timing automation, suggesting some level of automated operation within this group. 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).