all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0x3d98…f2d4 wallet is a casual participant in the Move Pump game, repeatedly buying and selling tokens within that specific protocol. Given the low bot score and lack of any fired signals, this wallet appears to be a normal human player, perhaps enjoying the thrill of the pump.
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": "0x3d98ad10224c649b65ea4d95bbd3f6a3245a8285edbdd6b98eef9d2991a5f2d4",
"n_tx": 25,
"n_successful_tx": 25,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 73916912,
"last_seen_cp": 73974353,
"first_seen_ts_ms": 1730159918693,
"last_seen_ts_ms": 1730174007455,
"total_gas_spent_mist": 56054356,
"n_self_sponsored_tx": 14,
"n_sponsored_tx": 11,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
0,
2,
3,
1,
23
],
"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 W. N. America (Pacific/Mountain).