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 0x1855…8dfa to 0x21f3…b538 and 21 other siblings, is likely operated by the same person. Collectively, this family appears to be a launchpad-and-dump crew, actively flipping collections like Deliver and Bluemove Launchpad, while the seed wallet also engages in lending/borrowing market activities. Two wallets in the family were flagged for bot activity with a maximum score of 0.40, primarily due to timing automation signals. While the funding lineage strongly suggests a single operator, this evidence is not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).