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 0x388e…738f to seed 0xe9ad…c52e and one other co-funded sibling, is likely operated by the same individual. The family primarily functions as a launchpad-and-dump crew, aggressively flipping NFTs from the Sui20 collection, as evidenced by 245 sells and only 1 buy across the family, with the seed wallet's most-called functions being `biddings::accept_bid` and `offer_collection::accept_offer_collection`. No wallets in this family have been flagged by bot detection with a score above 0.00, and no specific bot signal types were observed. 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).