all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x15bb…e718 wallet is a casual gambler, placing bets on a drand-based roulette game and flipping coins, occasionally claiming rewards. This wallet appears to be a normal human user, as evidenced by its extremely low bot score and lack of any suspicious on-chain signals. It's impressively boring in its legitimate, albeit low-stakes, gaming.
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": "0x15bb908cdd2f669065c5d56b5923747b571ed405fb6702085a4d4202edcee718",
"n_tx": 12,
"n_successful_tx": 12,
"n_distinct_epochs": 10,
"n_distinct_sponsors": 2,
"first_seen_cp": 16827140,
"last_seen_cp": 163586402,
"first_seen_ts_ms": 1698555423753,
"last_seen_ts_ms": 1751564931344,
"total_gas_spent_mist": 38245332,
"n_self_sponsored_tx": 10,
"n_sponsored_tx": 2,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
17,
1,
10,
21,
4,
18,
16
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).