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 23 wallets linked by funding from 0x2e4c…14e2 to 0xcbcb…a4e7 and 21 other siblings, is likely operated by the same person. Collectively, this family appears to be a launchpad-and-dump crew, actively flipping NFTs across various collections, with the seed wallet 0xcbcb…a4e7 heavily engaged in marketplace buys and listings. One wallet in the family has been flagged for bot activity with a score of 0.40, specifically for timing automation. While the funding lineage strongly suggests a single operator, this evidence is not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).