all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThe wallet 0xd109…3f7b and its 39 co-funded siblings, all traced back to the first-funder 0xe6e4…8b8b, likely constitute a single operator's wallet farm. This family primarily acts as a launchpad-and-dump crew, actively flipping NFTs across collections like Suins Registration and Tally, with the seed wallet itself engaging in presale minting and kiosk listings. Four wallets within this family have been flagged for bot-like activity, with a maximum score of 0.40 and observed timing_automation signals, indicating coordinated, automated behavior. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).