all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x552e…3c0e wallet is a casual user, likely engaging in simple token swaps. Its activity, primarily involving `coin::value`, `settle::settle`, and `swap_router::swap_a_b_with_return_` (and its inverse), suggests it's just moving and exchanging tokens, possibly on an unidentified DEX given the `swap_router` calls. This wallet appears to be a legitimate, if somewhat unexciting, human user, as evidenced by its pristine bot score of 0.00 and lack of any 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.
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": "0x552ec694bfaa487fcb9414b2033eac9d0785c83c91c050b89d23ff572f423c0e",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 161196828,
"last_seen_cp": 161196914,
"first_seen_ts_ms": 1751003087749,
"last_seen_ts_ms": 1751003107638,
"total_gas_spent_mist": 7704888,
"n_self_sponsored_tx": 2,
"n_sponsored_tx": 1,
"gas_price_p50": 742,
"gas_price_p95": 742,
"active_hours_top24": [
5
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.