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 0xa289…009f and first-funded by 0x43ca…9294, is likely operated by the same person, evidenced by a shared funding lineage across 41 wallets. Collectively, this family appears to be a spam-farming operation, with the seed wallet predominantly interacting with `spam::increment_user_counter` and other spam-related functions. Four wallets within this family have been flagged for bot activity, with a maximum score of 0.40, primarily due to `timing_automation` signals. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).