all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis cluster of 16 wallets, including seed 0xbb86…3e95 and first-funder 0xdd94…b860, is likely operated by the same individual or small team, linked by a clear funding lineage. The family collectively appears to be a mint-and-dump operation, primarily focused on minting and then selling a single collection, evidenced by 7,649 calls to `Operation::mint` from the seed. Eleven wallets within this family have been flagged for bot-like activity with scores up to 0.40, predominantly exhibiting `timing_automation` signals. 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).