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 a clear funding lineage from 0x4755…6a32 to 0x2c30…e695 and 39 other wallets, is likely operated by the same person. Collectively, this family appears to be a launchpad-and-dump crew, heavily engaged in flipping NFTs from collections like Bluemove Launchpad and Suishi, with 10 buys against 132 sells across 15 collections. Two wallets in this 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 on-chain and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).