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 0x74ea…5231 to 0xcb7e…4708 and eight co-funded siblings, is likely operated by the same person. Collectively, this group appears to be a launchpad-and-dump crew, primarily flipping NFTs from collections like Barc and Suiba Nft, with the seed wallet's activity showing engagement with Moonbags and Cetus for fee payments and swaps. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00 and no observed signal types. While the funding lineage provides strong evidence for a single operator, this attribution is based on on-chain activity and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).