all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
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 seed 0x485b…58d4 and first-funder 0x43ca…9294, is likely operated by the same individual, linked by a clear funding lineage across 41 wallets. Collectively, this group appears to be a spam-farming operation, with the seed wallet heavily interacting with `spam::increment_user_counter` and other spam-related functions, rather than engaging in NFT trading. Four wallets within this family have been flagged by bot detection with a maximum score of 0.40, primarily for `timing_automation` signals, which aligns with the spamming activity. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).