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 farm, linked by funding lineage from 0xbf92…d6d8 to seed 0xbb43…8c9e and 15 co-funded siblings, is likely operated by the same individual. The family collectively acts as a launchpad-and-dump crew, primarily flipping NFTs from collections like Sui20 and Suia, alongside some general DeFi swapping activity. One wallet in the family has been flagged for bot-like behavior with a score of 0.40, specifically for timing automation. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).