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 family, anchored by 0xbc40…4a20 and first-funder 0x45e4…4ec8, is likely operated by the same person, evidenced by their shared funding lineage across 22 wallets. Collectively, they appear to be a launchpad-and-dump crew, heavily engaging in new collection mints and subsequent sales, alongside some gaming and market creation activities. Two wallets in the family were flagged for timing automation with a maximum score of 0.40, suggesting bot-like behavior in their 14,015 transactions. While the funding lineage strongly links these wallets, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).