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 a clear funding lineage from 0x0a3c…f96b to 0xfb5a…4d40 and 28 other wallets, appears to be operated by the same individual. The family collectively acts as a launchpad-and-dump crew, primarily flipping NFTs from collections like Github Nft and Seal Adventure, with a significant imbalance of 3 buys against 70 sells. One wallet in this family has been flagged for bot-like activity with a score of 0.40, specifically exhibiting timing automation, which further supports the coordinated nature of their operations. While the funding-lineage attribution is strong evidence for a single operator, it does not confirm their off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).