all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0x4084…8084 wallet is a casual trader, engaging in frequent buy and sell actions, likely on a single uncatalogued decentralized exchange given the repeated 'move_pump::buy' and 'move_pump::sell' calls. It appears to be a human, as its bot score is a pristine 0.00, with no signals of automated or sybil behavior – a truly boringly legitimate user.
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": "0x4084a46533ac70b692320cfe67b4d255a848e27500cf712248d1ab6ba0f98084",
"n_tx": 23,
"n_successful_tx": 23,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 73915781,
"last_seen_cp": 73974366,
"first_seen_ts_ms": 1730159640044,
"last_seen_ts_ms": 1730174010459,
"total_gas_spent_mist": 50582596,
"n_self_sponsored_tx": 14,
"n_sponsored_tx": 9,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
0,
1,
3,
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).