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 0xbca3…b517 and first-funder 0x83e2…7897, is likely operated by the same individual, linked by a clear funding lineage. Collectively, this group appears to be a launchpad-and-dump crew, actively flipping NFTs across numerous collections like Suins Registration and BruceLee, with the seed wallet's function calls indicating frequent participation in token swaps and minting. One wallet in the family has been flagged for timing automation with a score of 0.40, suggesting bot-like activity. 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).