all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x894a…f65b wallet appears to be a casual user, primarily interacting with a router (likely a DEX aggregator or smart order router) to swap tokens and occasionally updating a Pyth price feed. This wallet seems to be a regular DeFi participant, perhaps a small-time trader or someone providing liquidity. With a bot score of 0.00 and no bot-like signals, it looks like a perfectly normal, if a bit boringly legitimate, human user.
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": "0x894a0b6709f019b168ec448f6d994518810cc478c8c52790b79a7eb8acf3f65b",
"n_tx": 27,
"n_successful_tx": 27,
"n_distinct_epochs": 3,
"n_distinct_sponsors": 1,
"first_seen_cp": 139359989,
"last_seen_cp": 142714969,
"first_seen_ts_ms": 1745925753885,
"last_seen_ts_ms": 1746700288653,
"total_gas_spent_mist": 90249544,
"n_self_sponsored_tx": 18,
"n_sponsored_tx": 9,
"gas_price_p50": 740,
"gas_price_p95": 741,
"active_hours_top24": [
12,
3,
11,
5,
10,
13,
2
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely E. / SE Asia.