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, comprising 25 wallets including seed 0xc8fe…72a9 and first-funder 0x9951…f596, is likely operated by the same person, linked by a clear funding lineage. Collectively, this group appears to be a launchpad-and-dump crew, primarily flipping low-value NFTs across collections like Github Nft and Squid Key, indicated by 1 buy and 66 sells. One wallet in the family has been flagged for bot activity with a score of 0.40, specifically for timing automation, further supporting the operational nature of this group. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).