all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis 47-wallet family, funded by 0x221c…e556 and including seed 0xea8b…c357, is likely operated by the same person, exhibiting a launchpad-and-dump strategy across various NFT collections, notably Sui20 and Boredapesuiclub. The seed wallet's activity, including `suia::claim_medal` and `drops::mint` calls, further supports this, despite no direct NFT trading from the seed itself. Seven wallets in this family are flagged for bot activity, with a maximum score of 0.40, primarily due to `timing_automation` signals, indicating coordinated, automated operations. This funding lineage strongly suggests a single operator, though it does not definitively confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).