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 19 wallets linked by funding from 0x228e…45e6 to 0x1937…c80e and its siblings, is likely operated by the same person. Collectively, this operator appears to be a launchpad-and-dump crew, heavily flipping collections like Suimap and Bluemove Launchpad, while also engaging in significant DeFi activity including bridging, liquidity provision, and swaps. One wallet in the family is flagged for timing automation with a score of 0.40, indicating potential bot-like behavior. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).