all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x3b1c…bebf wallet appears to be a casual DeFi user, likely engaging in routine swaps on an unidentified DEX, as indicated by the frequent calls to `coin::value`, `slippage::check_slippage_v2`, and various `router::swap` functions. This wallet looks like a perfectly normal human, or at least a very well-behaved bot, given its pristine 0.00 bot score and lack of any suspicious activity 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": "0x3b1c130e252440278dde0ab2e06dad03b6d1e07e20d1314752bc886a60c2bebf",
"n_tx": 47,
"n_successful_tx": 46,
"n_distinct_epochs": 5,
"n_distinct_sponsors": 0,
"first_seen_cp": 65485890,
"last_seen_cp": 67017249,
"first_seen_ts_ms": 1728083103992,
"last_seen_ts_ms": 1728459470679,
"total_gas_spent_mist": 70283276,
"n_self_sponsored_tx": 47,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
8,
23,
7,
0,
5,
21,
1,
6,
11,
10,
9,
19,
22,
20
],
"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. N. America (Pacific/Mountain).