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
The 0x502d…35d3 wallet is a very active, generalized DEX swapper, constantly checking coin values and slippage before executing swaps. It seems to be a human user, given the complete lack of bot-like signals – perhaps a very dedicated, manual trader or someone frequently rebalancing their portfolio. Despite its high activity, this wallet holds no SUI, suggesting it's either a transient address or purely focused on trading other assets.
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": "0x502d7f800d439344ca13fed950212b462dc91bcd2a2510fa2b32895df4ec35d3",
"n_tx": 714,
"n_successful_tx": 692,
"n_distinct_epochs": 57,
"n_distinct_sponsors": 0,
"first_seen_cp": 32901469,
"last_seen_cp": 55421670,
"first_seen_ts_ms": 1714567097080,
"last_seen_ts_ms": 1725635848045,
"total_gas_spent_mist": 855360352,
"n_self_sponsored_tx": 714,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 751,
"active_hours_top24": [
5,
11,
9,
4,
17,
12,
10,
6,
15,
13,
8,
19,
7,
18,
3,
14,
1,
2,
16,
21,
23,
0,
20,
22
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely E. / SE Asia.