Cluster dc0190
Wallet clusters that look operated together. Farming is currently allowed on Acki Nacki — this is transparency, not an accusation.
30 walletsconfidence lowstatus active13,063 txlast activity 8d agodetected 2026-08-15
first seen 2026-08-15T17:30:00.000Z · last scan 2026-10-14T04:21:14.137Z
Evidence
- 30 wallets first seen within 30 minutes of 2026-08-15T17:30:00.000Z.
Many wallets created in one 30-minute window.
- No shared control key found. ZK-login wallets have no on-chain key — absence proves nothing.
Signals: creation burst
Member wallets (30)
| Name | Wallet | Tx count | First seen | Last activity |
|---|---|---|---|---|
| — | 0:ad7a28…7a62↗ | 14 | 2026-08-15 | 8d ago |
| — | 0:1d4e6b…6c16↗ | 12 | 2026-08-15 | 8d ago |
| — | 0:8b7389…2905↗ | 12 | 2026-08-15 | 8d ago |
| — | 0:152762…3fba↗ | 11 | 2026-08-15 | 8d ago |
| — | 0:54ce44…786e↗ | 11 | 2026-08-15 | 8d ago |
| — | 0:b1b527…1352↗ | 11 | 2026-08-15 | 8d ago |
| — | 0:e6ea95…3aba↗ | 11 | 2026-08-15 | 8d ago |
| — | 0:19345c…40ec↗ | 10 | 2026-08-15 | 8d ago |
| — | 0:27d58f…ccfe↗ | 10 | 2026-08-15 | 8d ago |
| — | 0:43bddb…30ea↗ | 10 | 2026-08-15 | 8d ago |
| — | 0:877ea3…5168↗ | 9 | 2026-08-15 | 8d ago |
| — | 0:ab9de2…6c55↗ | 9 | 2026-08-15 | 8d ago |
| — | 0:1d5588…d868↗ | 8 | 2026-08-15 | 8d ago |
| — | 0:45f329…9d52↗ | 8 | 2026-08-15 | 8d ago |
| — | 0:5f3d9f…3ed2↗ | 8 | 2026-08-15 | 8d ago |
| — | 0:c1d2b4…f964↗ | 8 | 2026-08-15 | 8d ago |
| — | 0:f09833…a595↗ | 8 | 2026-08-15 | 8d ago |
| — | 0:252e4d…390d↗ | 7 | 2026-08-15 | 8d ago |
| — | 0:dc8879…8f0e↗ | 7 | 2026-08-15 | 8d ago |
| — | 0:e9dca9…8118↗ | 7 | 2026-08-15 | 8d ago |
| — | 0:379c92…d825↗ | 6 | 2026-08-15 | 8d ago |
| — | 0:a03757…09dc↗ | 6 | 2026-08-15 | 8d ago |
| — | 0:277498…aa9d↗ | 5 | 2026-08-15 | 8d ago |
| — | 0:0a8d8c…9ac6↗ | 4 | 2026-08-15 | 15d ago |
| — | 0:68083f…e801↗ | 4 | 2026-08-15 | 8d ago |
| — | 0:b9b6b9…8a84↗ | 4 | 2026-08-15 | 15d ago |
| — | 0:e58ef0…e862↗ | 3 | 2026-08-15 | 67d ago |
| — | 0:1f4bba…350a↗ | 2 | 2026-08-15 | 67d ago |
| — | 0:a38c36…f183↗ | 1 | 2026-08-15 | 8d ago |
| — | 0:f7a282…08db↗ | 1 | 2026-08-15 | 62d ago |