all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0x7011…91f2 wallet is a casual participant in a Move-based pump-and-dump scheme, repeatedly buying and selling within the same 'move_pump' module. Given the perfect 1:1 buy-to-sell ratio and the rapid, identical transaction counts, this looks like a bot or a very dedicated, if not particularly subtle, human attempting to manipulate a token's price. The bot score is 0.00, which is surprising given the clear, repetitive, and symmetrical activity, suggesting this particular 'pump' module isn't yet flagged by the scoring system.
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": "0x701197452a7e98ff2ee73863e01f6fd405b3d923cc968970215e421e87c791f2",
"n_tx": 33,
"n_successful_tx": 33,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 73911824,
"last_seen_cp": 73975898,
"first_seen_ts_ms": 1730158669166,
"last_seen_ts_ms": 1730174384280,
"total_gas_spent_mist": 74697416,
"n_self_sponsored_tx": 20,
"n_sponsored_tx": 13,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
1,
2,
0,
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).