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 seven wallets including seed 0xf703…dc19 and first-funder 0xc88a…e0d5, is likely operated by the same person, linked by a clear funding lineage. Collectively, this operator appears to be a launchpad-and-dump crew, heavily flipping collections like Bluemove Launchpad and Suinews Collection, with the seed wallet also engaging in router-based swaps. No wallets in this family were flagged by bot detection, with a maximum score of 0.00. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).