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 6 wallets including 0x295b…f2d9 and first-funder 0xd12c…c493, is likely operated by the same person, linked by a clear funding lineage. Collectively, this family appears to be a launchpad-and-dump crew, actively flipping collections like Bluemove Launchpad and Suibears, with 0x295b…f2d9 also engaging in liquidity pool activities and token staking. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).