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, anchored by 0xcdc2…10c2 and funded by 0x2d51…ff1f, is likely operated by the same person, given the extensive funding lineage and coordinated activity across 45 wallets. Collectively, this group appears to be a launchpad-and-dump crew, primarily flipping new collections like Sui20 and Movescription, with the seed wallet itself engaging in Movescription minting and swaps. Five wallets within this family have been flagged for bot-like activity, with a maximum score of 0.40, indicating potential timing automation. 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).