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
This 0x8f1b…5242 wallet appears to be a casual gambler, placing bets on a drand-based roulette game and flipping coins. With a bot score of 0.00 and no suspicious activity signals, it seems this wallet is just a regular human enjoying some on-chain games.
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": "0x8f1bdda147d70796a730c673aa68626e61949dadfc70746a5e7df9bdc37d5242",
"n_tx": 12,
"n_successful_tx": 12,
"n_distinct_epochs": 9,
"n_distinct_sponsors": 2,
"first_seen_cp": 16701811,
"last_seen_cp": 128878671,
"first_seen_ts_ms": 1698430553178,
"last_seen_ts_ms": 1743461811700,
"total_gas_spent_mist": 36289092,
"n_self_sponsored_tx": 10,
"n_sponsored_tx": 2,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
15,
16,
20,
6,
13,
18,
3,
0,
22
],
"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).