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 0x28b6…7fc2 to 0x1248…995d and its siblings, is likely operated by the same person, exhibiting characteristics of a spam-testing operation with some NFT selling. The seed wallet's primary activity involves repeated calls to `spam::increment_user_counter`, suggesting testing or bot-like behavior, while the broader family has collectively sold 9 NFTs across several collections. Two wallets in the family were flagged for bot activity with a maximum score of 0.40, specifically for `timing_automation`, which aligns with the spam-testing inference. While the funding lineage strongly suggests a single operator, this evidence is not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).