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 farm, linked by a clear funding lineage from 0x058f…5ece to 0xdfab…5071 and 13 other wallets, is likely operated by the same individual. The family collectively acts as a launchpad-and-dump crew, primarily flipping NFTs from collections like Capy and Dungeon Resident, alongside significant activity on the Momentum AMM DEX. One wallet within this family has been flagged for bot activity with a score of 0.40, specifically exhibiting timing automation signals. 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).