all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x2c42…3c1e wallet appears to be a casual user, likely experimenting with or interacting with a DeFi protocol that involves routing swaps and managing coin values, given the frequent calls to `router::initiate_path_by_percent` and `router::swap`. This wallet looks like a normal human user; its bot score is a perfect zero, suggesting it’s either incredibly subtle or, more likely, just a regular person.
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": "0x2c428ffdfe74b8f970e8fb782839945d7d0e5c1c0c6fe4c502be189828a93c1e",
"n_tx": 30,
"n_successful_tx": 30,
"n_distinct_epochs": 4,
"n_distinct_sponsors": 3,
"first_seen_cp": 136813102,
"last_seen_cp": 145534113,
"first_seen_ts_ms": 1745343886094,
"last_seen_ts_ms": 1747329469035,
"total_gas_spent_mist": 65641052,
"n_self_sponsored_tx": 20,
"n_sponsored_tx": 10,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
19,
17,
5,
14,
4,
18
],
"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).