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 farm, linked by funding lineage from 0x6599…322a, is likely operated by the same person, collectively acting as a launchpad-and-dump crew flipping collections like Squid Key and Popkins Nft. Four wallets in this 37-member family are bot-flagged, with a maximum score of 0.90, exhibiting timing automation and wash trading signals. The seed wallet, 0x16eb…83c6, primarily engages in swaps, marketplace listings, and NFT minting, including from Bluemove Launchpad. 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).