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 0x092d…0cd0 to the seed 0xf354…c961 and its co-funded siblings, is likely operated by the same person. Collectively, this group appears to be a launchpad-and-dump crew, primarily flipping NFTs from collections like Capy and Bluemove Launchpad, while the seed wallet also engages in high-frequency AMM DEX activity on Momentum. Seven of the ten wallets in this family have been flagged for bot-like activity, with a maximum score of 0.40, predominantly due to timing automation signals. 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).