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 lineage from 0x3394…c308 to 0xd19f…b2ee and 34 other wallets, is likely operated by the same person. Collectively, this family appears to be a multi-wallet farming operation focused on claiming various tokens and NFTs, with some opportunistic flipping of collections like Sui Pepe Nft and Bluemove Launchpad. Six wallets in the family were flagged for bot activity, with a maximum score of 0.40, primarily due to timing automation signals. 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).