all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This wallet, 0x70c2…f967, appears to be a very quiet automated trading bot, likely performing small swaps. Its primary activity involves swapping coins, as evidenced by the repeated calls to `swap_router::swap_b_a_with_return_` and `swap_router::swap_a_b_with_return_`. Despite its "bot" archetype label, it's remarkably well-behaved, with a perfect 0.00 bot score and no suspicious activity signals. Perhaps it's just a very polite bot, or maybe it's still in beta.
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.
botcasualRule-based labels, conservative precision.
Top active hours by UTC.
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": "0x70c2308ba05b9d0b26e708bd944f1cc6dbc740073aee672cab9fb277e1a8f967",
"n_tx": 4,
"n_successful_tx": 4,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 95853008,
"last_seen_cp": 95853040,
"first_seen_ts_ms": 1735508074057,
"last_seen_ts_ms": 1735508081710,
"total_gas_spent_mist": 14815988,
"n_self_sponsored_tx": 3,
"n_sponsored_tx": 1,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
21
],
"primary_archetype": "bot",
"labels": [
"bot",
"casual"
],
"label_confidence": [
1,
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}