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, linked by funding lineage from 0x6599…322a to 0xbee4…0dab and 35 co-funded siblings, is likely operated by the same person. Collectively, this family appears to be a launchpad-and-dump crew, actively flipping NFTs across 72 collections, with a strong focus on Squid Key, Popkins Nft, and UC>. Four wallets in the family are bot-flagged with scores up to 0.90, exhibiting timing automation and wash trading signals, further supporting the coordinated activity of a single operator. While the funding lineage provides strong evidence for a shared operator, this attribution is not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).