all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0x8bd5…765d wallet is a dedicated participant in a "move_pump" scheme, repeatedly buying and selling tokens within the same uncatalogued protocol. Given the perfect 5 buys and 5 sells, it's likely a bot engaging in some form of automated, low-volume trading. The bot score of 0.00 suggests it's either very good at hiding its tracks or operating in a niche that doesn't trigger common bot detection heuristics.
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": "0x8bd5fa202c5a342dc3f09a53fefeb8252a6c9ef1e27dbe28401e5d391680765d",
"n_tx": 18,
"n_successful_tx": 18,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 73925304,
"last_seen_cp": 73977985,
"first_seen_ts_ms": 1730161975686,
"last_seen_ts_ms": 1730174892973,
"total_gas_spent_mist": 43320836,
"n_self_sponsored_tx": 10,
"n_sponsored_tx": 8,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
1,
3,
0,
2,
4
],
"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).