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 18 wallets linked by a clear funding lineage from 0xd104…e850 to 0x39b9…2744 and its siblings, is likely operated by the same individual. Their collective on-chain activity, dominated by 28,017 calls to `pay::divide_and_keep` from the seed wallet, suggests a focus on payment distribution or internal fund management, with minimal NFT trading (one buy of Mystic Yeti). One wallet in the family has been flagged for bot-like activity with a score of 0.40, specifically for timing automation, which aligns with the high transaction count across 38 epochs for the most active member. 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).