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 0x66d8…1daa wallet is a casual user, likely making a few swaps on an unidentified DEX. It's a remarkably boring wallet, showing no signs of automation, wash trading, or even a single NFT flip. This wallet is so legitimately un-bot-like, it almost feels like a personal affront to the bot-scoring system.
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": "0x66d8852faee13829461000519cdf5bb7b1c958e353566917bb3f0fbfcbe11daa",
"n_tx": 12,
"n_successful_tx": 12,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 82119625,
"last_seen_cp": 82145534,
"first_seen_ts_ms": 1732167203787,
"last_seen_ts_ms": 1732173508230,
"total_gas_spent_mist": 17649104,
"n_self_sponsored_tx": 6,
"n_sponsored_tx": 6,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
6,
7,
5
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.