all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x1aab…b81a wallet appears to be a casual user interacting with a routing service, likely for token swaps, given the repeated calls to `router::initiate_path_by_percent`, `router::begin_router_tx_and_collect_fees`, and various `swap` functions. This wallet looks like a normal human user, exhibiting no bot-like behavior or sybil activity, which is quite refreshing in this wild west of crypto.
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": "0x1aabdbbb61f6f910e491b2f8afa536076f8752ee8362f1674738b4e4f3c5b81a",
"n_tx": 9,
"n_successful_tx": 9,
"n_distinct_epochs": 3,
"n_distinct_sponsors": 1,
"first_seen_cp": 137663860,
"last_seen_cp": 139618373,
"first_seen_ts_ms": 1745543461133,
"last_seen_ts_ms": 1745985022299,
"total_gas_spent_mist": 22445956,
"n_self_sponsored_tx": 6,
"n_sponsored_tx": 3,
"gas_price_p50": 741,
"gas_price_p95": 750,
"active_hours_top24": [
10,
1,
3
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.