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, linked by funding lineage from 0x2b96…6384 to 0xa4af…92f8 and 16 co-funded siblings, is likely operated by the same person. Collectively, this family appears to be a launchpad-and-dump crew, actively flipping NFTs across collections like Anima and Pawtato, while the seed wallet also engages in multi-DEX arbitrage as evidenced by its router function calls. No wallets in this family have been flagged by bot detection with a score above 0.00, and no specific signal types were observed. 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).