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, comprising 41 wallets linked by the funding lineage from 0xef3a…8c23 to the seed 0xd0b0…41bf and its co-funded siblings, is likely operated by the same person. 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, alongside some opportunistic NFT flipping across collections like Factory and Mystic Yeti. Thirty-two wallets in this family are bot-flagged with a maximum score of 0.40, primarily due to timing automation signals, which aligns with the high transaction count and spamming activity. While the funding lineage provides strong evidence for a single operator, this attribution is based on on-chain behavior and not confirmed identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).