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 0x7c96…1958 wallet is a digital ghost, holding a single SUI and performing a grand total of 11 transactions over nearly three years. This wallet is so inactive, it makes a sleeping sloth look like a hyperactive hummingbird. It's a normal human collector, or perhaps a long-forgotten test wallet, as its bot score is a pristine 0.00, indicating absolutely no automated or suspicious activity.
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": "0x7c96b3f1ee49d3db476c232532764d3aca6ee28cc76b40f95613d67897621958",
"n_tx": 11,
"n_successful_tx": 11,
"n_distinct_epochs": 10,
"n_distinct_sponsors": 1,
"first_seen_cp": 1573172,
"last_seen_cp": 215503831,
"first_seen_ts_ms": 1683121886487,
"last_seen_ts_ms": 1763949359834,
"total_gas_spent_mist": 19193448,
"n_self_sponsored_tx": 2,
"n_sponsored_tx": 9,
"gas_price_p50": 888,
"gas_price_p95": 1000,
"active_hours_top24": [
9,
3,
6,
13,
22,
2,
1,
15
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).