all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, linked by funding lineage from 0xef3a…8c23 to 0xaf8b…cadf and 39 co-funded siblings, is likely operated by the same person. Collectively, this family appears to be a spam-farming operation, evidenced by the seed wallet's dominant interaction with `spam::increment_user_counter` and the high transaction count across the family. Thirty-two wallets within this family are bot-flagged with a maximum score of 0.40, primarily for `timing_automation`, which aligns with the spamming activity, though the NFT activity is minimal with 16 buys and 24 sells across 11 collections. 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).