all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, anchored by seed 0xb1f8…864d and first-funder 0xe8c3…f8ce, is likely operated by the same individual given the clear funding lineage across 21 wallets. The collective activity suggests a launchpad-and-dump strategy, primarily flipping NFTs from collections like Jackson Sharkz and Squid Key, with the seed wallet specifically engaging in "move_pump" functions. One wallet in the family has been flagged as a bot with a score of 0.80, exhibiting floor_arb_bot and wash_trader signals, further supporting a coordinated, automated trading approach. While the funding lineage is strong evidence of a single operator, this attribution is based on on-chain activity and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).