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 0x30b8…c640 and four co-funded siblings from 0xf520…2311, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, this group appears to be a launchpad-and-dump crew, actively flipping NFTs from collections like Souffl3, Bluemove Launchpad, and Cannabeach Collection, with 0x30b8…c640 specifically listing and changing prices on marketplaces and minting from launchpads. 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).