all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x18fd…5257 wallet is a casual Sui user, holding a modest 56 SUI and engaging in very infrequent, uncatalogued activity. This wallet appears to be a perfectly normal, if somewhat inactive, human user, as it exhibits no bot-like behaviors or advanced trading strategies whatsoever.
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.
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": "0x18fda0602ac9740c93e62df02414773ab8fc4041356cd0d2eac7233194df5257",
"n_tx": 21,
"n_successful_tx": 21,
"n_distinct_epochs": 17,
"n_distinct_sponsors": 0,
"first_seen_cp": 1845122,
"last_seen_cp": 171608915,
"first_seen_ts_ms": 1683403596883,
"last_seen_ts_ms": 1753468364191,
"total_gas_spent_mist": -2726560,
"n_self_sponsored_tx": 21,
"n_sponsored_tx": 0,
"gas_price_p50": 788,
"gas_price_p95": 931,
"active_hours_top24": [
8,
9,
10,
16,
13,
15,
17,
20,
5,
7,
22,
14,
18
],
"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 C. Europe / Africa / Middle East.