all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet farm, linked by funding lineage from 0xc37a…5787, is likely operated by the same person, collectively acting as a high-frequency spammer with some opportunistic NFT kiosk-flipping. The seed wallet, 0xbc67…4dc3, primarily engages in spamming activities, indicated by its dominant function calls, while the broader family shows a pattern of diverse NFT buys and sells across numerous collections. Three wallets within this family are bot-flagged with a maximum score of 0.40, primarily due to timing automation signals. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).