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 19-wallet family, linked by a clear funding lineage from 0x228e…45e6 to seed 0x89e0…3f61 and its co-funded siblings, is likely operated by the same individual. Their collective on-chain behavior strongly suggests a launchpad-and-dump crew, primarily flipping NFTs from Bluemove Launchpad and Suimap. One wallet within this family has been flagged for bot activity with a score of 0.40, specifically for timing automation. While the funding lineage provides strong evidence for a single operator, this attribution is based on on-chain activity and not confirmed identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).