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 0x2276…1a42 wallet is a casual DeFi user, engaging in a few swaps on unidentified DEXes. This wallet appears to be a normal human, given its perfectly legitimate (and frankly, rather boring) bot score of 0.00.
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": "0x2276c16a9f2568561cd59f48c0e700d833d2807baf8d22bf44f3b4fc613a1a42",
"n_tx": 9,
"n_successful_tx": 9,
"n_distinct_epochs": 2,
"n_distinct_sponsors": 0,
"first_seen_cp": 2774762,
"last_seen_cp": 2888089,
"first_seen_ts_ms": 1684383023611,
"last_seen_ts_ms": 1684498419177,
"total_gas_spent_mist": 98396648,
"n_self_sponsored_tx": 9,
"n_sponsored_tx": 0,
"gas_price_p50": 915,
"gas_price_p95": 915,
"active_hours_top24": [
12,
2,
11,
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 E. / SE Asia.