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, linked by funding lineage from 0x9d73…d77d to 0x04c1…fa67 and two co-funded siblings, is likely operated by the same person, collectively engaging in what appears to be a "spam" counter-incrementing activity, potentially testing or interacting with a specific dapp. Three of the four wallets in this family are flagged for bot activity with a maximum score of 0.40, primarily due to timing automation signals, suggesting coordinated, automated behavior. While the funding lineage strongly indicates a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).