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 0xad3c…1446, is likely operated by the same person. Collectively, this family appears to be a launchpad-and-dump crew, actively flipping NFTs across collections like Capy and Deliver, with the seed wallet 0xbe40…1da0 showing frequent swap and coin-related function calls indicative of rapid trading. Eleven wallets in the family were flagged for bot activity (max score 0.40) due to timing automation, further supporting the coordinated trading hypothesis. While the funding lineage strongly suggests a single operator, this evidence is not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).