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, linked by funding lineage from 0x4755…6a32 to 0x1d5c…76eb and 39 other wallets, is likely operated by the same person. Collectively, this group appears to be a launchpad-and-dump crew, heavily involved in flipping NFTs from collections like Bluemove Launchpad and Suishi, as evidenced by 10 buys and 132 sells. Two wallets within this family have been flagged for timing automation with a maximum bot score of 0.40, further supporting the coordinated activity. 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).