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
This 0x2643…4911 wallet is a casual gambler, placing bets on a roulette game and flipping coins, likely in pursuit of some on-chain rewards or just for fun. It appears to be a legitimate, if somewhat inactive, human user, as evidenced by its perfect 0.00 bot score and lack of any suspicious activity.
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": "0x26434de923024903537f499f7dad01b9ca9b56e90ccfc468e7a82cfdf10c4911",
"n_tx": 8,
"n_successful_tx": 8,
"n_distinct_epochs": 6,
"n_distinct_sponsors": 2,
"first_seen_cp": 16829882,
"last_seen_cp": 75226308,
"first_seen_ts_ms": 1698558145238,
"last_seen_ts_ms": 1730486697691,
"total_gas_spent_mist": 35728616,
"n_self_sponsored_tx": 6,
"n_sponsored_tx": 2,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
11,
3,
17,
18,
5,
16
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).