SUISONAR
live · wallet flow bubble map

0xe03e2866890f3b937f9bb2508c4122de1ca4e97001192341c8b50eaf34ba7d38

force-directed counterparty graph · analytics.wallet_edges wallet_labels · expand-on-click

This wallet farm, linked by funding lineage from 0x802f…c731 to 0xe03e…7d38 and 23 co-funded siblings, is likely operated by the same person. The family collectively appears to be a high-volume spam-and-NFT-flipping operation, with the seed wallet heavily interacting with `spam::increment_user_counter` and the family actively buying and selling across 47 collections, including Squid Key and Factory. Eight wallets in this 25-wallet family have been flagged for bot activity, with a maximum score of 0.40, primarily due to `timing_automation` signals, supporting the high-volume, automated nature of their on-chain behavior. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.

AI summary — funding-lineage attribution from on-chain data (not OSINT).

wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX