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, initiated by 0xef3a…8c23 funding 0xe12f…0d17 and 39 other wallets, is likely operated by the same person, collectively acting as a spam-focused bot network with some opportunistic NFT flipping. The family's primary on-chain activity appears to be spamming, as evidenced by the seed wallet's dominant calls to `spam::increment_user_counter`, while also engaging in minor NFT trading across collections like Factory and Mystic Yeti. 32 wallets in this family are flagged for bot activity with a maximum score of 0.40, primarily due to timing automation signals, supporting the bot network hypothesis. This funding-lineage attribution is evidence-backed but does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).