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weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x71a1…b20b wallet appears to be a casual user interacting with an uncatalogued routing protocol, likely performing swaps and sending coins. With a bot score of 0.00 and no other bot-like signals, this wallet is refreshingly human, or at least, a very well-behaved bot.
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": "0x71a1e3b225a64d63ac401dfde1a3eb01ed9c2b5b84b2f6a3559502ef2ea0b20b",
"n_tx": 24,
"n_successful_tx": 24,
"n_distinct_epochs": 5,
"n_distinct_sponsors": 2,
"first_seen_cp": 137249030,
"last_seen_cp": 145192132,
"first_seen_ts_ms": 1745447502825,
"last_seen_ts_ms": 1747252280348,
"total_gas_spent_mist": 69296260,
"n_self_sponsored_tx": 16,
"n_sponsored_tx": 8,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
17,
13,
14,
6,
19,
18,
22
],
"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.