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 0x766d…ba77 wallet appears to be a casual user, likely engaging in basic token swaps and transfers. Its activity, while consistent over a few days, doesn't suggest any advanced trading strategies or bot-like behavior. This wallet is
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.
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": "0x766d1c05e7e29da527feb2458aded91e882618c2c8563ea9b8b08df8d10cba77",
"n_tx": 24,
"n_successful_tx": 24,
"n_distinct_epochs": 4,
"n_distinct_sponsors": 2,
"first_seen_cp": 143214918,
"last_seen_cp": 145530740,
"first_seen_ts_ms": 1746812352505,
"last_seen_ts_ms": 1747328704005,
"total_gas_spent_mist": 58618236,
"n_self_sponsored_tx": 16,
"n_sponsored_tx": 8,
"gas_price_p50": 740,
"gas_price_p95": 740,
"active_hours_top24": [
17,
18,
13,
14,
12
],
"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 UK / W. Europe / W. Africa.
area + brightness = call volume; hover for detail