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 0x8608…fe33 wallet is a casual user, engaging in a small number of coin-related transactions, likely involving some form of swapping or settlement. Its activity is so mundane, it's almost impressive; this wallet is as human as they come, with no signs of automation or bot-like behavior.
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": "0x86082d1db1d8de6b646833ba02689d152db0ba03f943eb8574c2c8c46586fe33",
"n_tx": 24,
"n_successful_tx": 24,
"n_distinct_epochs": 5,
"n_distinct_sponsors": 3,
"first_seen_cp": 136802975,
"last_seen_cp": 145183212,
"first_seen_ts_ms": 1745341451727,
"last_seen_ts_ms": 1747250317110,
"total_gas_spent_mist": 61716528,
"n_self_sponsored_tx": 16,
"n_sponsored_tx": 8,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
17,
19,
6,
14,
5
],
"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).