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, linked by funding lineage from 0xa42a…be33 to 0xe893…4499 and six co-funded siblings, is likely operated by the same person. Collectively, this group appears to be a spam-farming operation, with the seed wallet predominantly calling `spam::increment_user_counter` and the family exhibiting 112 NFT sells across one collection (Suimap) with no buys. Five wallets in this family are bot-flagged with a maximum score of 0.40, primarily for timing automation, which aligns with the spamming activity. 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).