all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, consisting of 0xb852…1ebd and its first-funder 0xb0d4…07fa, is likely operated by the same person, linked by a clear funding lineage. The seed wallet's activity, primarily involving `move_pump::create_and_first_buy` and `move_pump::sell`, suggests a focus on creating and immediately selling tokens, characteristic of a pump-and-dump scheme. No wallets in this family were flagged by bot detection, and no specific signal types were observed, indicating a low-volume, potentially stealthy operation. 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).