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, linked by funding lineage from 0x228e…45e6 to 0x8084…bcd5 and 17 co-funded siblings, is likely operated by the same person. Collectively, this group appears to be a launchpad-and-dump crew, actively flipping NFTs primarily from Bluemove Launchpad and Suimap, alongside some DEX activity indicated by `swap_cap` and `router` calls. One wallet in the family has been flagged for timing automation with a score of 0.40, suggesting bot-like behavior. While the funding lineage strongly suggests a single operator, this evidence is not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).