all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0x25d7…e384 wallet is a very active, if somewhat mysterious, on-chain swapper. It repeatedly calls a 'router::swap' function, suggesting it's moving assets around, though without catalogued dapps, we can't pinpoint which DEX or protocol it's using. The wallet appears to be automated, with a rapid-fire timing ratio of 0.52 and a bot score of 0.40, indicating its transactions are likely executed by a script rather than a human.
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.
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": "0x25d766541d7c968670fa12d29bb8142145c6b95b4056654b84142f574c4ce384",
"n_tx": 138,
"n_successful_tx": 138,
"n_distinct_epochs": 14,
"n_distinct_sponsors": 1,
"first_seen_cp": 130156263,
"last_seen_cp": 139349888,
"first_seen_ts_ms": 1743767454042,
"last_seen_ts_ms": 1745923433030,
"total_gas_spent_mist": 292875576,
"n_self_sponsored_tx": 79,
"n_sponsored_tx": 59,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
1,
2,
10,
3,
4,
13,
14,
22,
12,
11,
6,
9,
5,
8,
7,
15,
23
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).