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 0x1420…d641, is likely operated by the same person, primarily engaged in flipping NFTs, particularly Sui Pepe Nft, across multiple wallets. The collective activity suggests a launchpad-and-dump strategy, with 0xee7f…ab85 listing a Sui Pepe Nft on Souffl3. Four wallets in this family of 17 have been flagged for bot-like activity, with a maximum score of 0.40 and timing_automation signals observed, further supporting the coordinated nature of their operations. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).