all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis 23-wallet family, linked by funding lineage from 0x3b0d…b632 to seed 0x4cc8…c2cd and its co-funded siblings, is likely operated by the same individual. The family collectively acts as a launchpad-and-dump crew, primarily flipping NFTs from collections like Bluemove Launchpad and Ika Chan Nft, with the seed wallet also engaging in multi-DEX arbitrage activity as evidenced by its router function calls. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00 and no observed signal types. 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).