all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x484a…77ea wallet appears to be a casual user making a few swaps on an unidentified DEX, likely routing assets through various pools. With no bot signals fired and a low activity count, this wallet is remarkably boringly legitimate, just a regular user trying to get some tokens.
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.
Top active hours by UTC.
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": "0x484a72cf1223a93d1d82ac662a7c9bd3c302d0dae266f40c9816cecb5dac77ea",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 146992556,
"last_seen_cp": 146992642,
"first_seen_ts_ms": 1747658535077,
"last_seen_ts_ms": 1747658554822,
"total_gas_spent_mist": 9005332,
"n_self_sponsored_tx": 2,
"n_sponsored_tx": 1,
"gas_price_p50": 740,
"gas_price_p95": 740,
"active_hours_top24": [
12
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}