all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This wallet, 0x247b…7a0e, appears to be a casual participant in a "wave pump" scheme, buying and selling a token likely associated with this activity. It also made a single claim from a "wewe_claim" protocol and performed a single swap through an unidentified router. Given its low bot score and lack of any bot-like signals, this wallet is likely controlled by a human, albeit one with a penchant for speculative, uncatalogued DeFi activities.
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.
casualRule-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": "0x247b609373d85096f813892cd838bc6d3af91dd87ed5fa038ef45822e9e97a0e",
"n_tx": 14,
"n_successful_tx": 10,
"n_distinct_epochs": 5,
"n_distinct_sponsors": 0,
"first_seen_cp": 66566918,
"last_seen_cp": 81496791,
"first_seen_ts_ms": 1728348651033,
"last_seen_ts_ms": 1732016208586,
"total_gas_spent_mist": 21628604,
"n_self_sponsored_tx": 14,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
0,
11,
6,
2,
1,
5
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely E. Asia / Oceania.