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-clickA wallet farm, likely operated by the same person, is linked by funding lineage from 0x228e…45e6 to 0x80bd…19da and 17 other wallets. This family collectively acts as a launchpad-and-dump crew, heavily engaging with Bluemove Launchpad and Suimap, as evidenced by their 231 buys and 280 sells across 32 collections and the seed's frequent `pool::swap` calls. One wallet in this 19-wallet family is bot-flagged with a score of 0.40 due to timing automation, further suggesting coordinated activity. While the funding lineage strongly indicates a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).