all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This wallet, 0x9039…04bb, is a casual user performing a single, complex swap transaction, likely routing assets through multiple pools to optimize for price or liquidity. It's not a bot; its bot score is a pristine 0.00, suggesting it's just a regular user navigating the DeFi landscape.
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": "0x9039b000f1e37c698ff31aed3f5d02175b0b8b87cc0f6da87952c9efc1fe04bb",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 1,
"first_seen_cp": 161251493,
"last_seen_cp": 161251575,
"first_seen_ts_ms": 1751016008850,
"last_seen_ts_ms": 1751016028521,
"total_gas_spent_mist": 8550388,
"n_self_sponsored_tx": 2,
"n_sponsored_tx": 1,
"gas_price_p50": 742,
"gas_price_p95": 742,
"active_hours_top24": [
9
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.