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 0x053c…294d and two other wallets, is likely operated by the same person, linked by funding lineage from 0x629b…8737. Collectively, this family appears to be a launchpad-and-dump crew, actively flipping NFTs from collections like Bluemove Launchpad and Sui Pepe Nft, with 0x053c…294d frequently buying, listing, and changing prices on marketplaces. No wallets in this family were flagged by bot detection, with a maximum score of 0.00. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).