all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x59ff…0cad wallet is a tireless, low-value spammer, endlessly calling the `pay::join` function. With 95% of its transactions exhibiting rapid-fire timing, this wallet is almost certainly an automated bot, perhaps attempting to inflate transaction counts or test network limits. It's a rather boring bot, though, given its minimal SUI holdings and lack of engagement with any actual dapps or NFTs.
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": "0x59ff302653885e57a48d8f78abae7da6a7100f14b59ef56866bbb76664410cad",
"n_tx": 33662,
"n_successful_tx": 33659,
"n_distinct_epochs": 8,
"n_distinct_sponsors": 0,
"first_seen_cp": 1974817,
"last_seen_cp": 69109820,
"first_seen_ts_ms": 1683539301493,
"last_seen_ts_ms": 1728971812364,
"total_gas_spent_mist": -7321378360,
"n_self_sponsored_tx": 33662,
"n_sponsored_tx": 0,
"gas_price_p50": 880,
"gas_price_p95": 950,
"active_hours_top24": [
17,
18,
13,
11,
12,
14,
10,
5,
19,
9
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.9532003
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.