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counterparties · funders · clusters
The 0x5b1d…1fec wallet appears to be a casual user, making a few small swaps on an unidentified DEX (likely a swap router given the function names). It's so boringly legitimate, it barely registers on the bot-o-meter. This wallet is definitely not automated, bot, or sybil, as evidenced by its pristine 0.00 bot score and lack of any fired scoring 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": "0x5b1d480dc855e07b6da7ae9681cc70f1352107f1072b09d75ae2c94eec301fec",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 161207623,
"last_seen_cp": 161207704,
"first_seen_ts_ms": 1751005581049,
"last_seen_ts_ms": 1751005600882,
"total_gas_spent_mist": 5748648,
"n_self_sponsored_tx": 2,
"n_sponsored_tx": 1,
"gas_price_p50": 742,
"gas_price_p95": 742,
"active_hours_top24": [
6
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.