all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0x74d0…ffb5 wallet is a dedicated participant in the "move_pump" protocol, engaging in a flurry of buy and sell actions. It appears to be a bot, given the rapid, repetitive nature of its 20 transactions (10 buys, 10 sells) within a single epoch and its complete lack of any other activity or SUI holdings. This wallet is so focused on move_pump, it makes you wonder if it even knows other dapps exist.
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": "0x74d0402d49f2c288bfc10c9fca067e9daa847a3a52d09ddd71ac1e396f9cffb5",
"n_tx": 34,
"n_successful_tx": 34,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 73911496,
"last_seen_cp": 73975655,
"first_seen_ts_ms": 1730158588339,
"last_seen_ts_ms": 1730174325316,
"total_gas_spent_mist": 84260376,
"n_self_sponsored_tx": 20,
"n_sponsored_tx": 14,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
2,
1,
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).