all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x339a…a496 wallet is a casual, low-activity participant on Sui, primarily engaging in what appears to be generic token swaps and settlement functions. It's so boringly legitimate, it's almost suspicious. This wallet shows no signs of automation, bot activity, or sybil behavior, with a perfect 0.00 bot score and no fired signals.
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": "0x339ab311fdfce70120c8f9ea16abc975f576ff1b8d7d6de6435b549c8716a496",
"n_tx": 40,
"n_successful_tx": 40,
"n_distinct_epochs": 17,
"n_distinct_sponsors": 1,
"first_seen_cp": 65985177,
"last_seen_cp": 217096613,
"first_seen_ts_ms": 1728205952370,
"last_seen_ts_ms": 1764329097156,
"total_gas_spent_mist": 60720004,
"n_self_sponsored_tx": 39,
"n_sponsored_tx": 1,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
10,
13,
0,
15,
16,
9,
11,
5,
6,
18,
21,
14
],
"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 W/Central Asia / India.