all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0x3232…033a wallet is a ghost in the machine, executing nearly 3,000 transactions over two months without leaving a trace of its purpose or even what dapps it interacts with. Its high rapid-fire timing ratio (0.72) and bot score (0.40) strongly suggest automated activity, perhaps a bot performing some unidentified, repetitive on-chain action. It’s a busy, enigmatic bot that doesn't seem to care for NFTs or even holding SUI.
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": "0x323219f7a3b49a3bd36cb603b86f076a52fd440c82d76f526c6dccf83d75033a",
"n_tx": 2896,
"n_successful_tx": 2896,
"n_distinct_epochs": 11,
"n_distinct_sponsors": 0,
"first_seen_cp": 1572112,
"last_seen_cp": 6341782,
"first_seen_ts_ms": 1683120802340,
"last_seen_ts_ms": 1688014563706,
"total_gas_spent_mist": 9289201240,
"n_self_sponsored_tx": 2896,
"n_sponsored_tx": 0,
"gas_price_p50": 1000,
"gas_price_p95": 1000,
"active_hours_top24": [
8,
7,
18,
17,
14,
16,
15,
6,
13,
3,
5,
2,
9,
10,
12,
4
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.