all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0x72d2…4dbb wallet is a casual user, primarily engaging in coin transfers and swaps, likely across various decentralized exchanges given the `router::swap` and `settle::settle` calls. It appears to be a legitimate, if somewhat mundane, human user, as its bot score is a perfect zero with no suspicious activity signals.
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": "0x72d24e5a2f637afba657d3ac3cbde9c564651f3bd1d5e433dcfe034d089f4dbb",
"n_tx": 39,
"n_successful_tx": 39,
"n_distinct_epochs": 6,
"n_distinct_sponsors": 3,
"first_seen_cp": 136803515,
"last_seen_cp": 145829486,
"first_seen_ts_ms": 1745341581386,
"last_seen_ts_ms": 1747395471455,
"total_gas_spent_mist": 81237156,
"n_self_sponsored_tx": 26,
"n_sponsored_tx": 13,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
17,
11,
18,
16,
22,
4
],
"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.