all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x7c98…0c9f wallet is a casual user interacting with an unidentified "vault" protocol, creating a nonce and withdrawing funds. This wallet appears to be a normal human user, as evidenced by its extremely low bot score and lack of any suspicious activity signals. It's almost disappointingly legitimate.
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": "0x7c98db7d706d3f7f906b213207dae49e4802bec3555bb0178455ce9891e40c9f",
"n_tx": 4,
"n_successful_tx": 4,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 0,
"first_seen_cp": 129118397,
"last_seen_cp": 129118842,
"first_seen_ts_ms": 1743518806675,
"last_seen_ts_ms": 1743518914454,
"total_gas_spent_mist": 8087136,
"n_self_sponsored_tx": 4,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
14
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.