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 14-wallet family, funded initially by 0x058c…199e, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, this group appears to be a launchpad-and-dump crew, primarily flipping NFTs across collections like Boredapesuiclub and Suinews, with the seed wallet 0xcaf9…1dbe directly engaging in multiple collection mints. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00. While the funding lineage strongly suggests a single operator, this is evidence-backed attribution and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).