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 21 wallets including seed 0xb0d4…07fa and first-funder 0xe8c3…f8ce, is likely operated by the same person, linked by a clear funding lineage from 0xe8c3…f8ce to 20 distinct wallets. Collectively, this family appears to be a launchpad-and-dump crew, actively flipping NFTs across 29 collections, with notable activity in Jackson Sharkz and Squid Key, and the seed wallet directly engaging with `move_pump` functions. One wallet in the family is flagged with a bot score of 0.80, indicating floor arbitrage and wash trading, further supporting the operational nature of this group. 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).