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 25 wallets including seed 0x3320…fa19 and first-funder 0x826f…8401, is likely operated by the same person, linked by a clear funding lineage. Collectively, they appear to be a launchpad-and-dump crew, primarily flipping NFTs from Bluemove Launchpad and Sub10K, with 160 buys and 7 sells across five collections. One wallet in the family was flagged for bot activity with a score of 0.40, indicating timing automation, which aligns with the observed rapid trading patterns. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).