all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x94f1…b4f9 wallet is a dedicated participant in the "Move Pump" game, repeatedly buying and selling tokens within that specific protocol. Given the perfectly balanced buy and sell counts, this wallet is likely an automated bot, though its low bot score suggests it's not engaging in typical wash trading or sybil attacks. It's just really, really into Move Pump.
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": "0x94f163b6607501a3498c472cf28514af4f7751abedc921b0365e5f950a51b4f9",
"n_tx": 44,
"n_successful_tx": 44,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 73912196,
"last_seen_cp": 73974836,
"first_seen_ts_ms": 1730158761458,
"last_seen_ts_ms": 1730174125332,
"total_gas_spent_mist": 113505096,
"n_self_sponsored_tx": 28,
"n_sponsored_tx": 16,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
0,
2,
23,
1,
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).