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 0x802f…c731 to 0xc950…1e63 and 23 other wallets, is likely operated by the same person. Collectively, this group appears to be a launchpad-and-dump crew, actively flipping NFTs across 47 collections, with a focus on Squid Key, Factory, Kumo, Ika Chan Nft, and Doubleup Citizens. Eight wallets within the family have been flagged for bot-like activity, with a maximum score of 0.40 and timing_automation signals observed. 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).