all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x6cfe...8617 wallet is a casual participant in the Move Pump game, buying and selling tokens within that specific dapp. This wallet appears to be a normal human user, as its bot score is a pristine 0.00, with no signals of automated or sybil activity. It's almost disappointingly legitimate.
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": "0x6cfebdb230149e5e506c1eae82fef4125c48308e35a573401a825c0cc31d8617",
"n_tx": 24,
"n_successful_tx": 24,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 73916771,
"last_seen_cp": 73974828,
"first_seen_ts_ms": 1730159884198,
"last_seen_ts_ms": 1730174123447,
"total_gas_spent_mist": 47429996,
"n_self_sponsored_tx": 14,
"n_sponsored_tx": 10,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
2,
0,
23,
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).