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 a clear funding lineage from 0xae40…799f to 0xc207…2590 and 12 other wallets, is likely operated by the same individual. The family collectively acts as a launchpad-and-dump crew, frequently flipping NFTs from collections like Capy, Suishi, and Sui Pepe Nft, as evidenced by 49 buys and 80 sells across 11 collections. No wallets in this family have been flagged by bot detection with a score of 0.3 or higher, and no specific bot signal types were observed. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).