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 0xe6e4…8b8b to 0xa961…5033 and 38 other wallets, is likely operated by the same person. Collectively, this family appears to be a launchpad-and-dump crew, actively flipping NFTs across various collections like Suins Registration and Tally, while also engaging in market settlement and swaps as indicated by the seed's most-called functions. Four wallets within this family have been flagged for bot activity, with a maximum score of 0.40 and timing_automation signals observed. 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).