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weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x8b30…38de wallet is a significant Sui holder, currently sitting on a whale-tier amount of SUI. Despite its substantial holdings, this wallet has been remarkably inactive, with no recorded transactions or interactions with any dapps over its entire ~1121-day lifespan. It appears to be a dormant, large-scale holder, perhaps patiently waiting for the perfect moment to make its move, or simply a very early adopter who's forgotten their keys. Given the complete lack of activity and a perfect 0.00 bot score, this wallet is as legitimate and un-bot-like as they come – a truly boringly legitimate whale.
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.
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": "0x8b302e06dd0bc3e09f1e009e1dc32a04f6b4b75ab5500f4137cb713de0a938de",
"n_tx": 130036,
"n_successful_tx": 130036,
"n_distinct_epochs": 1118,
"n_distinct_sponsors": 0,
"first_seen_cp": 1683632,
"last_seen_cp": 283589309,
"first_seen_ts_ms": 1683235755233,
"last_seen_ts_ms": 1780698444018,
"total_gas_spent_mist": 188348401960,
"n_self_sponsored_tx": 130036,
"n_sponsored_tx": 0,
"gas_price_p50": 850,
"gas_price_p95": 853.99976,
"active_hours_top24": [
20,
19,
17,
18,
21,
16,
15,
0,
22,
1,
23,
14,
2,
3,
13,
4,
12,
5,
11,
6,
7,
10,
9,
8
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": "Coinbase"
}Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.