all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x163c…d104 wallet is a casual user, likely dabbling in meme coin purchases given its frequent calls to `move_pump::buy` and `meme::buy`. It seems to be exploring decentralized exchanges with calls to `swap_router::swap_a_b_with_return_` and `swap_router::swap_b_a_with_return_`, perhaps testing the waters with small trades. This wallet appears to be a normal human, as evidenced by its pristine bot score of 0.00 and lack of any suspicious activity signals – a truly boringly legitimate user, for better or worse.
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": "0x163ca8654d1de533471322d3acf32f2f957c8da3205b1044eda4bbb8cee7d104",
"n_tx": 14,
"n_successful_tx": 7,
"n_distinct_epochs": 3,
"n_distinct_sponsors": 0,
"first_seen_cp": 63236050,
"last_seen_cp": 75805466,
"first_seen_ts_ms": 1727534404671,
"last_seen_ts_ms": 1730630696272,
"total_gas_spent_mist": 17317784,
"n_self_sponsored_tx": 14,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
4,
14,
10
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.