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 funding lineage from 0xac4a…fb88 to 0xe011…825f and 35 other wallets, likely represents a single operator. The family collectively acts as a launchpad-and-dump crew, actively flipping NFTs across collections like Squid Key and Popkins Nft, while the seed wallet also engages in AMM DEX flash swaps on Momentum. Two wallets in the family have been bot-flagged with a maximum score of 0.40 for floor_arb_bot and 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).