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weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x419e…ff84 wallet is a casual, low-volume DeFi user, making a couple of swaps on unidentified DEXes over eight months. It appears to be a perfectly normal, if rather inactive, human user, with no signs of automation or bot-like behavior. This wallet is so legitimately boring, it almost makes you wonder if it's a bot trying to blend in by doing absolutely nothing suspicious.
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": "0x419e33245e73cd172422a8a247f7bd86c76f4b3b9950ca728108d049cc5dff84",
"n_tx": 6,
"n_successful_tx": 6,
"n_distinct_epochs": 4,
"n_distinct_sponsors": 0,
"first_seen_cp": 4919101,
"last_seen_cp": 26833269,
"first_seen_ts_ms": 1686561123649,
"last_seen_ts_ms": 1708518304116,
"total_gas_spent_mist": 133392,
"n_self_sponsored_tx": 6,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 814,
"active_hours_top24": [
12,
5,
9,
10
],
"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 E. / SE Asia.