all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x1d63…bc5e wallet is a significant Sui holder, controlling over 27,000 SUI, but its on-chain activity is a complete mystery. With over a million transactions across three years and no identifiable dapps or function calls, this wallet is either a ghost in the machine or a master of obfuscation. The "rapid-fire timing" signal (0.69) suggests automated, bot-like behavior, but without knowing what it's actually doing, it's like watching a highly efficient, silent mime.
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.
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": "0x1d632d46ff70491033fefc4e6398dceaa4943dcf62512b4d57378b5ab703bc5e",
"n_tx": 1071670,
"n_successful_tx": 1071670,
"n_distinct_epochs": 551,
"n_distinct_sponsors": 0,
"first_seen_cp": 1543993,
"last_seen_cp": 280362114,
"first_seen_ts_ms": 1683091815524,
"last_seen_ts_ms": 1779901755607,
"total_gas_spent_mist": 975985925120,
"n_self_sponsored_tx": 1071670,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 764.9907,
"active_hours_top24": [
17,
6,
18,
5,
4,
16,
3,
15,
7,
10,
8,
11,
2,
14,
19,
13,
9,
20,
12,
23,
21,
22,
1,
0
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).