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, anchored by 0x30bb…9f70 and initially funded by 0xb934…8b12, is likely operated by the same individual, evidenced by a shared funding lineage across 44 wallets. Collectively, this operator appears to be a launchpad-and-dump crew, primarily flipping NFTs from collections like Bluemove Launchpad and Aifrens Footie Legends, alongside some DEX swapping activity. One wallet in the family has been flagged for timing automation with a score of 0.40. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).