all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This wallet, 0x2bf6…39ed, appears to be a casual user engaging in routine token swaps, likely across various decentralized exchanges given the repeated calls to `router::initiate_path_by_percent` and `router::swap`. It's a remarkably boringly legitimate wallet, with no bot-like signals firing 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.
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": "0x2bf68e73bab3b08d8fc95789c6ca0b23f2c6f3bbf408e65717115275bd2c39ed",
"n_tx": 32,
"n_successful_tx": 32,
"n_distinct_epochs": 5,
"n_distinct_sponsors": 3,
"first_seen_cp": 136816069,
"last_seen_cp": 145815664,
"first_seen_ts_ms": 1745344596228,
"last_seen_ts_ms": 1747392390980,
"total_gas_spent_mist": 67259668,
"n_self_sponsored_tx": 21,
"n_sponsored_tx": 11,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
18,
17,
16,
13,
5,
15,
11,
19,
10
],
"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 UK / W. Europe / W. Africa.