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 15-wallet family, linked by funding lineage from 0x2e8b…8b99 to seed 0x7e00…6098 and its co-funded siblings, is likely operated by the same individual. The family collectively appears to be a quiet collector, with minimal NFT trading activity (one sell of a Sui Pepe NFT) and the seed wallet primarily engaging in high-frequency spam::increment_user_counter calls, suggesting a potential sybil farming operation or testing. One wallet in the family is flagged for timing automation with a score of 0.40, further supporting the likelihood of automated activity. While the funding lineage strongly suggests a single operator, this analysis does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).