all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This wallet, 0x39f5…da1e, appears to be a casual gambler, placing bets on a roulette game and flipping coins, likely to claim some rewards. It’s remarkably human in its sporadic, low-volume activity, showing no signs of automation or bot-like behavior.
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": "0x39f54e5d1d93bf646c242543ab25d5631d689342e2669f0105bcec72d183da1e",
"n_tx": 10,
"n_successful_tx": 10,
"n_distinct_epochs": 8,
"n_distinct_sponsors": 2,
"first_seen_cp": 16852308,
"last_seen_cp": 93985273,
"first_seen_ts_ms": 1698580601896,
"last_seen_ts_ms": 1735057659755,
"total_gas_spent_mist": 35990880,
"n_self_sponsored_tx": 8,
"n_sponsored_tx": 2,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
14,
23,
12,
11,
16,
2,
20,
18
],
"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 Atlantic / E. South America.