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 39 wallets including 0x1004…aee0 and its first-funder 0x1336…3b4e, is likely operated by the same person, linked by a clear funding lineage. Collectively, this family appears to be a high-volume spamming operation, evidenced by the seed wallet's dominant interaction with `spam::increment_user_counter`, alongside some opportunistic NFT flipping across collections like Keepsake Nft and Delorean. Fourteen 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 does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).