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, comprising 34 wallets linked by funding lineage from 0xde95…b2db to seed 0xf533…e2dd and its siblings, likely represents a single operator. The family collectively acts as a launchpad-and-dump crew, primarily flipping NFTs from collections like Game, Sacabam, and Paws, alongside engaging in DeFi activities such as Cetus swaps and lottery participation. Two wallets within this family have been flagged for bot-like activity with a maximum score of 0.40, specifically for timing automation. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).