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 0xd8c5…1250 and initially funded by 0x0191…c2d5, likely represents a single operator managing eight wallets, evidenced by their shared funding lineage. The family appears to be a launchpad-and-dump crew, actively flipping NFTs across collections like Movescription and Bluemove Launchpad, with 105 buys and 97 sells across 17 collections. Two wallets within this family have bot-detection flags, with a maximum score of 0.40, indicating timing automation. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).