all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0x4f65…3bb2 wallet appears to be a casual user engaging in routine token swaps, likely across various DEXes given the generic "router" and "settle" function calls. It's a remarkably boring and legitimate-looking wallet, with no signs of automation, bot activity, or even a hint of being a sybil.
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": "0x4f65866eb49019b6a763ebe96c05945cf292a129929f73f3463e443c476e3bb2",
"n_tx": 27,
"n_successful_tx": 27,
"n_distinct_epochs": 4,
"n_distinct_sponsors": 2,
"first_seen_cp": 137118084,
"last_seen_cp": 145519116,
"first_seen_ts_ms": 1745416458514,
"last_seen_ts_ms": 1747326063864,
"total_gas_spent_mist": 63163516,
"n_self_sponsored_tx": 18,
"n_sponsored_tx": 9,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
13,
19,
16,
15,
6,
17,
14,
4
],
"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 UK / W. Europe / W. Africa.