all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x8815…4a06 wallet appears to be a casual user, likely interacting with a DEX router, given the repeated calls to `router::initiate_path_by_percent`, `router::swap_exact_input`, and `router::end_router_tx`. It's probably just a regular person making a few swaps, perhaps trying to get the best price across different liquidity pools. This wallet looks refreshingly human, with a perfect 0.00 bot score and no suspicious activity signals.
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": "0x8815789450b609e6af930c04bd96ff8175c45dd592c7dbb59fccb6388e534a06",
"n_tx": 16,
"n_successful_tx": 15,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 137284448,
"last_seen_cp": 137291686,
"first_seen_ts_ms": 1745455858389,
"last_seen_ts_ms": 1745457585871,
"total_gas_spent_mist": 38541920,
"n_self_sponsored_tx": 11,
"n_sponsored_tx": 5,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
1,
0
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.