all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x612b…0589 wallet is a casual Sui user, primarily interacting with NFT kiosks. It appears to be setting up and managing its own personal NFT kiosks, perhaps for future trading or display. This wallet looks like a perfectly normal human user, exhibiting no bot-like behavior or suspicious activity whatsoever; it's almost disappointingly legitimate.
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": "0x612bac132bf6e6d2c1fe7f208ace3937e34decbaed21f1d343999fe60c3a0589",
"n_tx": 6,
"n_successful_tx": 6,
"n_distinct_epochs": 4,
"n_distinct_sponsors": 2,
"first_seen_cp": 16611723,
"last_seen_cp": 75223113,
"first_seen_ts_ms": 1698340790448,
"last_seen_ts_ms": 1730485888335,
"total_gas_spent_mist": 34823392,
"n_self_sponsored_tx": 4,
"n_sponsored_tx": 2,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
22,
19,
17,
18
],
"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 Atlantic / E. South America.