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weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x3a83…310e wallet is a casual user, likely interacting with a DeFi routing service that facilitates swaps. It appears to be initiating and concluding transactions through a router, possibly to optimize token exchanges. Given its pristine bot score of 0.00 and lack of any bot-related signals, this wallet is refreshingly human, or at least, a very well-behaved bot.
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": "0x3a83087dc89808cb1cecd5271533afc28818ad3fef8d99146d15ffa54c0b310e",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 161211306,
"last_seen_cp": 161211399,
"first_seen_ts_ms": 1751006457382,
"last_seen_ts_ms": 1751006478462,
"total_gas_spent_mist": 9603584,
"n_self_sponsored_tx": 2,
"n_sponsored_tx": 1,
"gas_price_p50": 742,
"gas_price_p95": 742,
"active_hours_top24": [
6
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.