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, linked by funding lineage from 0x850f…ef88 to seed 0xf62c…a3c9 and 36 co-funded siblings, is likely operated by the same person. The family collectively acts as a launchpad-and-dump crew, primarily flipping NFTs from collections like Sui20 and Sui Crayon Club, while the seed wallet also engages in high-frequency AMM DEX activity on Momentum. Three wallets in this family have been flagged for bot activity, with a maximum score of 0.40, primarily due to timing automation signals. 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).