all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x400a…afc2 wallet is a casual participant in the MovePump protocol, primarily engaging in both buying and selling activities. This wallet appears to be a normal human user, as evidenced by its perfect 0.00 bot score and lack of any suspicious activity signals. It seems this wallet is just enjoying the simple pleasures of the MovePump.
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": "0x400a8fb2a27c7ea4ed8ac14a062c247a5121ad3d110503f705c0f5667c94afc2",
"n_tx": 30,
"n_successful_tx": 30,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 73923294,
"last_seen_cp": 73988132,
"first_seen_ts_ms": 1730161482640,
"last_seen_ts_ms": 1730177415928,
"total_gas_spent_mist": 76041556,
"n_self_sponsored_tx": 18,
"n_sponsored_tx": 12,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
0,
1,
2,
3,
4
],
"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).