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 30 wallets linked by funding lineage from 0xba28…5160 to 0x30d2…a316 and its siblings, is likely operated by the same person. Collectively, this family appears to be a spam-farming operation, with the seed wallet 0x30d2…a316 heavily interacting with `spam::increment_user_counter` and other spam-related functions, alongside some NFT flipping activity across collections like Movescription and Sips. Three wallets in this family have been flagged for bot-like behavior, 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).