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 0x8d89…d964 and first-funder 0xdfca…842b, is likely operated by the same person, evidenced by their shared funding lineage across 6 wallets. Collectively, this family appears to be a spam-farming operation, with the seed wallet heavily engaging in `spam::increment_user_counter` and other spam-related functions, alongside some NFT flipping activity across 10 collections like Dungeon Resident and Suimap. Two wallets in the family are flagged for bot activity with a maximum score of 0.40, primarily due to timing automation signals, supporting the automated nature of their high transaction volume. 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).