all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0x4598…382e wallet is a SUI whale, holding a substantial 326,562 SUI, but otherwise appears to be a remarkably inactive, almost comically boring, holder. With only four transactions over 409 days and no recorded dapp interactions or NFT trading, this wallet is a prime example of a legitimate, if somewhat sleepy, long-term investor. It looks entirely human, with a perfect 0.00 bot score and no 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.
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": "0x4598648c5dc4681a78618b37ae11134bfe5d2839f6bbe20a31e8bb9eb054382e",
"n_tx": 4,
"n_successful_tx": 4,
"n_distinct_epochs": 2,
"n_distinct_sponsors": 0,
"first_seen_cp": 56813651,
"last_seen_cp": 204644375,
"first_seen_ts_ms": 1725978925966,
"last_seen_ts_ms": 1761345433116,
"total_gas_spent_mist": -313085000,
"n_self_sponsored_tx": 4,
"n_sponsored_tx": 0,
"gas_price_p50": 495,
"gas_price_p95": 754,
"active_hours_top24": [
22,
14
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.