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 31 wallets, is linked by a clear funding lineage from 0x87df…c3b3 to 0x8a7a…49ea and its siblings, suggesting a likely single operator. The family collectively acts as a launchpad-and-dump crew, primarily flipping NFTs from collections like Movescription and Bluemove Launchpad, alongside significant activity in Cetus swaps. Two wallets in the family have been flagged for bot-like activity, with a maximum score of 0.40, indicating timing automation. While the funding lineage provides strong evidence for a single operator, this attribution is based on on-chain activity and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).