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 eight wallets linked by a funding lineage from 0x4d01…3389 to 0xdb47…656d and its siblings, is likely operated by the same person. The family collectively acts as a launchpad-and-dump crew, frequently flipping NFTs from collections like Bluemove Launchpad and Ika Chan Nft, with the seed wallet's function calls suggesting active use of universal and swap routers. Three wallets within this family have been flagged for bot-like activity, with a maximum score of 0.40, primarily due to timing automation signals. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).