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 0xbf92…d6d8 to 0xadde…7261 and 15 co-funded siblings, is likely operated by the same person. Collectively, this group appears to be a launchpad-and-dump crew, primarily flipping NFTs from collections like Sui20 and Suia, with the seed wallet's activity suggesting participation in various minting and claiming functions. One wallet in the family is flagged for bot activity with a score of 0.40, indicating timing automation. While the funding lineage strongly suggests a single operator, this is evidence-backed attribution and not identity confirmation.
AI summary — funding-lineage attribution from on-chain data (not OSINT).