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 12 wallets funded by 0x1700…3879, is likely operated by the same person, evidenced by their shared funding lineage and collective on-chain behavior. The family primarily acts as a launchpad-and-dump crew, flipping Bluemove Launchpad NFTs, with 0x1ac7…56e0 specifically minting and selling these assets. 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 analysis does not confirm the identity of the operator.
AI summary — funding-lineage attribution from on-chain data (not OSINT).