“lee…” cluster
Wallet clusters that look operated together. Farming is currently allowed on Acki Nacki — this is transparency, not an accusation.
56 walletsconfidence mediumstatus active87,317 txlast activity 40d agodetected 2026-07-25
first seen 2026-07-07T07:54:40.355Z · last scan 2026-09-15T17:52:42.452Z
numbering is 70% contiguous
Evidence
- 56 wallets named like
lee45lee48lee40(stem “lee”).Sequential names are near-proof of scripted registration.
- No shared control key found. ZK-login wallets have no on-chain key — absence proves nothing.
Signals: name pattern
Member wallets (56)
| Name | Wallet | Tx count | First seen | Last activity |
|---|---|---|---|---|
| lee24 | 0:a043d5…79e2↗ | 2115 | 2026-07-07 | 49d ago |
| lee9 | 0:e6ef8e…3d85↗ | 2091 | 2026-07-07 | 49d ago |
| lee25 | 0:89d5af…d026↗ | 2077 | 2026-07-07 | 49d ago |
| lee53 | 0:5dbe1e…49f4↗ | 2076 | 2026-07-07 | 49d ago |
| lee52 | 0:f2f62c…8114↗ | 2071 | 2026-07-07 | 49d ago |
| lee28 | 0:2943a4…26fe↗ | 1610 | 2026-07-07 | 40d ago |
| lee33 | 0:195b8f…aaf5↗ | 1607 | 2026-07-07 | 40d ago |
| lee34 | 0:168457…cdc6↗ | 1606 | 2026-07-07 | 40d ago |
| lee50 | 0:291a32…ce27↗ | 1604 | 2026-07-07 | 40d ago |
| lee31 | 0:0e47ed…467f↗ | 1599 | 2026-07-07 | 40d ago |
| lee39 | 0:9fcbe3…2ac5↗ | 1599 | 2026-07-07 | 40d ago |
| lee26 | 0:250c26…8490↗ | 1581 | 2026-07-07 | 40d ago |
| lee37 | 0:a0f5ef…486a↗ | 1581 | 2026-07-07 | 40d ago |
| lee27 | 0:edaa8f…0566↗ | 1578 | 2026-07-07 | 40d ago |
| lee45 | 0:1a4d12…acf2↗ | 1571 | 2026-07-07 | 40d ago |
| lee40 | 0:0b4aaa…e4ae↗ | 1562 | 2026-07-08 | 40d ago |
| lee36 | 0:badb19…6a5d↗ | 1562 | 2026-07-07 | 40d ago |
| lee48 | 0:c949b6…a6ee↗ | 1562 | 2026-07-07 | 40d ago |
| lee38 | 0:6db8a5…4021↗ | 1560 | 2026-07-07 | 40d ago |
| lee42 | 0:a4647c…deb5↗ | 1560 | 2026-07-07 | 40d ago |
| lee35 | 0:ae7115…13f9↗ | 1556 | 2026-07-07 | 40d ago |
| lee32 | 0:e9cb05…b2c8↗ | 1540 | 2026-07-07 | 40d ago |
| lee55 | 0:913ffb…0855↗ | 1536 | 2026-07-07 | 40d ago |
| lee41 | 0:398acf…ee5e↗ | 1535 | 2026-07-07 | 40d ago |
| lee47 | 0:74b7cd…133a↗ | 1535 | 2026-07-07 | 41d ago |
| lee44 | 0:724467…9101↗ | 1531 | 2026-07-07 | 40d ago |
| lee1 | 0:b86965…a0fa↗ | 1528 | 2026-07-07 | 49d ago |
| lee2 | 0:ebed37…daec↗ | 1525 | 2026-07-07 | 49d ago |
| lee20 | 0:8c40ac…bad1↗ | 1523 | 2026-07-07 | 49d ago |
| lee51 | 0:cb06aa…f99a↗ | 1518 | 2026-07-07 | 49d ago |
| lee29 | 0:8cb170…307f↗ | 1516 | 2026-07-07 | 40d ago |
| lee13 | 0:3cadad…8091↗ | 1512 | 2026-07-07 | 49d ago |
| lee10 | 0:c54df9…50c3↗ | 1512 | 2026-07-07 | 49d ago |
| lee30 | 0:12db19…f722↗ | 1511 | 2026-07-07 | 40d ago |
| lee43 | 0:9504fd…9863↗ | 1505 | 2026-07-07 | 40d ago |
| lee22 | 0:3065b3…b03d↗ | 1500 | 2026-07-07 | 50d ago |
| lee14 | 0:f6b19b…2ffe↗ | 1494 | 2026-07-07 | 49d ago |
| lee11 | 0:b94bf2…55f9↗ | 1491 | 2026-07-07 | 49d ago |
| lee6 | 0:cef5ab…f667↗ | 1488 | 2026-07-07 | 49d ago |
| lee21 | 0:f8ae0c…b7ea↗ | 1487 | 2026-07-07 | 49d ago |
| lee4 | 0:49b6a6…3ecd↗ | 1485 | 2026-07-07 | 49d ago |
| lee19 | 0:88917b…8c37↗ | 1484 | 2026-07-07 | 49d ago |
| lee5 | 0:459720…09fe↗ | 1479 | 2026-07-07 | 49d ago |
| lee7 | 0:c01fd7…af78↗ | 1479 | 2026-07-07 | 49d ago |
| lee8 | 0:ff7fc1…2e3e↗ | 1478 | 2026-07-07 | 49d ago |
| lee3 | 0:7ff526…664a↗ | 1476 | 2026-07-07 | 49d ago |
| lee15 | 0:8685e9…3daa↗ | 1472 | 2026-07-07 | 49d ago |
| lee23 | 0:3798b5…9c53↗ | 1463 | 2026-07-07 | 49d ago |
| lee12 | 0:fb6071…64d7↗ | 1461 | 2026-07-07 | 49d ago |
| lee54 | 0:6a687f…0c47↗ | 1460 | 2026-07-07 | 49d ago |
| lee49 | 0:ad185a…f9d6↗ | 1459 | 2026-07-07 | 49d ago |
| lee16 | 0:dae204…8cfe↗ | 1458 | 2026-07-07 | 49d ago |
| lee18 | 0:2d4eec…68f7↗ | 1456 | 2026-07-07 | 49d ago |
| lee17 | 0:791978…8d3c↗ | 1415 | 2026-07-07 | 49d ago |
| lee46 | 0:005e42…d151↗ | 1383 | 2026-07-07 | 41d ago |
| lee80 | 0:376df1…f110↗ | 886 | 2026-07-07 | 40d ago |