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, anchored by seed 0xbb19…2395 and first-funder 0x488d…994a, is likely operated by the same person, evidenced by a clear funding lineage across 24 wallets. Collectively, this group appears to be a launchpad-and-dump crew, actively flipping NFTs from collections like Deliver, Pawtato Tools, and Bluemove Launchpad. One wallet within the family has been flagged with a bot score of 0.80, indicating floor arbitrage and wash trading, further supporting the operational nature of this group. 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).