all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0x51a8…b4d3 wallet is a casual participant in a "move_pump" game, repeatedly buying and selling whatever digital asset this pump-and-dump scheme is peddling. Given the perfectly balanced buy/sell activity and the lack of any other on-chain footprint, it's a surprisingly normal human, or perhaps a bot so perfectly camouflaged it could teach a masterclass in blending in.
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": "0x51a88172e3177e643356d2614f85dacccd15e565cdfbcf615e634eed31e0b4d3",
"n_tx": 29,
"n_successful_tx": 29,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 73922145,
"last_seen_cp": 73970466,
"first_seen_ts_ms": 1730161202807,
"last_seen_ts_ms": 1730173059444,
"total_gas_spent_mist": 66429196,
"n_self_sponsored_tx": 18,
"n_sponsored_tx": 11,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
1,
0,
2,
3
],
"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).