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 farm, linked by funding lineage from 0xa4a9…4aa5 to 0xa6e6…8a24 and 19 other siblings, appears to be operated by the same individual. Collectively, this family acts as a launchpad-and-dump crew, actively flipping NFTs from collections like Dlab and Bluemove Launchpad, while also engaging in DeFi activities such as coin flips, swaps, and staking. One wallet within the family has been flagged for bot-like behavior with a score of 0.40, specifically for timing automation. 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).