all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0x82f6…8e89 wallet is a casual gambler, occasionally claiming rewards and participating in coin flips and roulette. It's a remarkably boringly legitimate human, with no bot signals fired and a pristine 0.00 bot score.
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": "0x82f6719ac0e3c44861487ae8975dafa2568438f50622ae1c7f0bd49d09e38e89",
"n_tx": 8,
"n_successful_tx": 8,
"n_distinct_epochs": 7,
"n_distinct_sponsors": 1,
"first_seen_cp": 16833708,
"last_seen_cp": 107258139,
"first_seen_ts_ms": 1698561996991,
"last_seen_ts_ms": 1738261143556,
"total_gas_spent_mist": 26729760,
"n_self_sponsored_tx": 7,
"n_sponsored_tx": 1,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
5,
18,
23,
19,
22,
12,
6
],
"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).