all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x974e…173d wallet appears to be a multi-DEX router, splitting trades across various decentralized exchanges like Turbos and Bluefin, likely to optimize for best prices or liquidity. This wallet looks like a normal human user, perhaps someone trying to get the best deal on their swaps, given its extremely low bot score and lack of any 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": "0x974e6195f319a9eb2966e3987e18a920fc01113a4f6df38254b0be7daffa173d",
"n_tx": 3,
"n_successful_tx": 3,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 0,
"first_seen_cp": 108527297,
"last_seen_cp": 108587617,
"first_seen_ts_ms": 1738574638149,
"last_seen_ts_ms": 1738588958236,
"total_gas_spent_mist": 18023300,
"n_self_sponsored_tx": 3,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
9,
13
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC.