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 four wallets, is likely operated by the same individual, linked by a clear funding lineage from 0x7903…3c49 to 0x1030…b3b4 and co-funded siblings. The family collectively acts as a launchpad-and-dump crew, primarily flipping NFTs from Bluemove Launchpad, Souffl3, and Keepsake Nft, with 3 buys and 14 sells across these collections. One wallet in the family is flagged with a bot score of 0.40 due to timing automation, suggesting automated trading activity. 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).