all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xcb4a…e5bf wallet is a casual trader, frequently buying and selling tokens through the 'move_pump' protocol. This wallet appears to be a human, as its bot score is a pristine 0.00, suggesting it's not engaging in any automated or coordinated shenanigans.
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": "0xcb4a10ea552210cb1ee3668ac7d129889010664a907645cf21d1878a2b85e5bf",
"n_tx": 30,
"n_successful_tx": 30,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 73922556,
"last_seen_cp": 73976042,
"first_seen_ts_ms": 1730161302771,
"last_seen_ts_ms": 1730174419961,
"total_gas_spent_mist": 69174956,
"n_self_sponsored_tx": 18,
"n_sponsored_tx": 12,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
0,
2,
3,
1,
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).