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 0x152d…ffa1 and first-funded by 0x4ee9…4e3b, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, this group appears to be a launchpad-and-dump crew, actively flipping NFTs from collections like Deliver and Testnet Nft, with 0x152d…ffa1 specifically interacting with Bluemove Launchpad functions. One wallet in the family has been flagged for timing automation with a score of 0.40, suggesting bot-like activity. While the funding lineage strongly links these wallets, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).