all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x3c66…39b9 wallet is a dedicated spam bot, relentlessly calling `spam::increment_user_counter` almost 50,000 times in just six days. Its singular purpose appears to be generating a massive volume of transactions, likely to test network load or inflate activity metrics. The extremely high rapid-fire timing ratio (0.98) and the "timing_automation" signal confirm this is an automated script, not a human with an obsessive clicking habit.
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": "0x3c66984be2dd5c11b0d88fc044057c9c72c8307ca3bffee3eea6c73d334939b9",
"n_tx": 49132,
"n_successful_tx": 49129,
"n_distinct_epochs": 8,
"n_distinct_sponsors": 0,
"first_seen_cp": 33069154,
"last_seen_cp": 33611031,
"first_seen_ts_ms": 1714734484013,
"last_seen_ts_ms": 1715276098657,
"total_gas_spent_mist": 38044190896,
"n_self_sponsored_tx": 49132,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
13,
12,
11,
14,
15,
16,
17,
10,
18,
8,
20,
21
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.98132515
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.