all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xa076…a874 wallet is apparently locked in a deeply meaningful relationship with functions named 'ttb', 'csst', and 'elf' across multiple modules, spamming them millions of times. Given the complete absence of any discernible human activity like, say, buying a jpeg, and the rapid-fire timing ratio of 1.0, I'm going to go out on a limb and say this is a bot doing... something.
Move packages this wallet published on-chain — what it shipped, not what it used.
This package defines `Bank` objects, which hold a balance of a specific coin type and an owner address, and `AccessList` objects, which manage an admin address, a trader address, and a whitelist of pool IDs. The `new_access_list` function creates a new `AccessList` object, restricted to a specific hardcoded address. The `add_wl` function allows the admin of an `AccessList` to add a pool ID to its whitelist. The `new_b` function creates a new `Bank` object, also restricted to the hardcoded admin address, and deposits an initial coin into it. The `deposit` function allows anyone to deposit coins into a `Bank`, while `withdraw_admin` allows the admin of an `AccessList` to withdraw coins from a `Bank` and transfer them to a hardcoded address. The `cetus_a2b`, `cetus_b2a`, `turbos_a2b`, `turbos_b2a`, `bluefin_a2b`, `bluefin
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.
botRule-based labels, conservative precision.
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": "0xa0766ff7b0325c18e4c7416ad4ea4d01e92f09147b8c5e7e4a582dc84ca3a874",
"n_tx": 29726396,
"n_successful_tx": 28473054,
"n_distinct_epochs": 218,
"n_distinct_sponsors": 0,
"first_seen_cp": 206777096,
"last_seen_cp": 283590766,
"first_seen_ts_ms": 1761859303661,
"last_seen_ts_ms": 1780698766076,
"total_gas_spent_mist": 190248053227304,
"n_self_sponsored_tx": 29726396,
"n_sponsored_tx": 0,
"gas_price_p50": 1513.4758,
"gas_price_p95": 13381.881,
"active_hours_top24": [
15,
14,
16,
17,
18,
13,
19,
1,
0,
20,
2,
22,
21,
12,
23,
8,
3,
9,
6,
7,
4,
10,
5,
11
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.99984396
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Tinted amber on the bubble map when they appear in the expanded graph.
Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.
area + brightness = call volume; hover for detail