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, anchored by seed 0xf745…107d and first-funder 0x16a1…4c99, likely represents a single operator managing 31 wallets, evidenced by a clear funding lineage. Collectively, this family appears to be a launchpad-and-dump crew, primarily flipping NFTs from the "Sui Pepe Nft" collection, as indicated by the seed's direct minting activity and the family's 14 sales against only 2 buys. No wallets within this family have triggered bot flags, with all scores at 0.00. 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).