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 0x704f…2ea9 and first-funder 0x4ab6…3c84, is likely operated by the same person, evidenced by their shared funding lineage across 26 wallets. Collectively, this family appears to be a spam-farming operation, with the seed wallet predominantly calling `spam::increment_user_counter` and `mine::mine` functions. Twenty wallets in this family are flagged for bot activity, with a maximum score of 0.40, primarily due to `timing_automation` signals, further supporting the automated nature of their activities. While funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).