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 28 wallets including seed 0x9f47…fd01 and funder 0xfa36…b857, is likely operated by the same person, linked by a clear funding lineage from 0xfa36…b857 to 27 distinct wallets. Collectively, this family appears to be a launchpad-and-dump crew, actively flipping NFTs across collections like Sui20 and Gnomes, while the seed wallet also engages in fomo::mine and game::claim activities. One wallet in the family is flagged for bot activity (score 0.40) with 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).