all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, comprising 5 wallets funded by 0x7990…ba18, is likely operated by the same person, evidenced by their shared funding lineage. The seed wallet, 0xd0af…ea52, and its siblings primarily engage in high-frequency, automated transactions, as indicated by 0xd0af…ea52's spam::increment_user_counter activity and the family's overall transaction volume. While one wallet in the family is bot-flagged with a score of 0.40 for timing automation, their NFT activity is minimal, showing 5 buys and 0 sells across four collections, suggesting a focus on non-NFT related on-chain interactions. This funding-lineage attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).