all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x051e…3693 wallet is a relentless spam bot, tirelessly incrementing a counter over two million times, likely to generate transaction volume or test network limits. Its rapid-fire timing and sheer volume of identical transactions, all within a single, uncatalogued "spam" module, scream automation. This bot is so dedicated to its singular, repetitive task, it makes a broken record sound like a symphony.
Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.
Tinted amber on the bubble map when they appear in the expanded graph.
botRule-based labels, conservative precision.
area + brightness = call volume; hover for detail
Where this wallet's SUI first came from, and what it seeded downstream. Observational: a CEX funder suggests a real/retail origin; a high-fanout non-CEX funder is a signal worth noting — not proof of anything.
{
"wallet": "0x051e3f3ffb5a47cff10852ced417b6aa9e8c2760fb6dc2046171b5aa4f5a3693",
"n_tx": 2412667,
"n_successful_tx": 2412643,
"n_distinct_epochs": 35,
"n_distinct_sponsors": 0,
"first_seen_cp": 33400573,
"last_seen_cp": 36297363,
"first_seen_ts_ms": 1715065896375,
"last_seen_ts_ms": 1717962681663,
"total_gas_spent_mist": 1869119688452,
"n_self_sponsored_tx": 2412667,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 751,
"active_hours_top24": [
23,
0,
22,
21,
12,
10,
16,
20,
19,
18,
1,
8,
11,
15,
17,
13,
9,
14,
4,
3,
7,
5,
2,
6
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.99980944
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).