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 14 wallets including seed 0x4303…4049 and first-funder 0x81b9…3963, is linked by funding lineage and likely operated by the same person. Collectively, this operator appears to be a launchpad-and-dump crew, actively flipping NFTs across various collections like Testnet Nft and Bluemove Launchpad, alongside engaging in DEX activities such as swapping and providing liquidity. One wallet in the family is bot-flagged 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 attribution is evidence-backed and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).