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weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0x60cc…9cfc wallet is a casual DeFi user, likely swapping tokens on an unidentified DEX, as indicated by its frequent calls to `coin::value`, `router::swap_exact_input_`, and `slippage::check_slippage_v2`. It appears to be a legitimate, if somewhat boring, human user, given its perfect 0.00 bot score and lack of any suspicious activity.
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": "0x60cc6dcc182260523606e7815aec914599741b38efdd5c20c634ca3a1d3b9cfc",
"n_tx": 12,
"n_successful_tx": 12,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 82132645,
"last_seen_cp": 82144259,
"first_seen_ts_ms": 1732170357102,
"last_seen_ts_ms": 1732173199851,
"total_gas_spent_mist": 25643392,
"n_self_sponsored_tx": 8,
"n_sponsored_tx": 4,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
6,
7
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.