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, centered around seed 0xe373…43e7 and first-funder 0x31fd…014f, is likely operated by the same person, evidenced by their shared funding lineage across 31 wallets. Collectively, this group appears to be a launchpad-and-dump crew, primarily flipping Sui20 and other early-stage NFTs, as indicated by the seed's dominant `sui20::mint` and `listings::list` calls and the family's 388 sells with zero buys. One wallet in the family was flagged for timing automation with a score of 0.40, suggesting bot-like activity. While the funding lineage strongly links these wallets, this analysis does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).