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, linked by funding from 0x2abf…409c to 0xd125…67c0 and three other wallets, is likely operated by the same person. The family collectively appears to be a launchpad-and-dump crew, primarily flipping NFTs from collections like Suimap and Fuddies, with the seed wallet also engaging in frequent swaps and game interactions. Two wallets in this family have been flagged for bot-like activity, with a maximum score of 0.40, indicating timing automation. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).