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 0x10e1…b0f8 and first-funded by 0xf0fd…1e9f, is likely operated by the same person, evidenced by their shared funding lineage across 23 wallets. Collectively, this family appears to be a spam-farming operation, with the seed wallet heavily interacting with `spam::increment_user_counter` and selling NFTs from various collections like Squid Key and Kumo. Eight wallets within this family were flagged for bot activity, with a maximum score of 0.40, primarily due to timing automation signals, further supporting the automated nature of their operations. 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).